NOTICE OF PUBLIC MEETING of the Board of Directors of Pinecrest Academy of Nevada
Notice is hereby given that the Board of Directors of Pinecrest Academy of Nevada, a public charter school, will conduct a public meeting on December 16, 2015 at 5:30 p.m. at 1360 S. Boulder Highway, Henderson, Nevada 89015. The public is invited to attend.
Attached hereto is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the Chairperson.
Reasonable efforts will be made to assist and accommodate physically handicapped persons desiring to attend or participate at the meeting. Any persons requiring assistance may call Kimberly Ballou at (702) 431-6260 in advance so that arrangements may be conveniently made.
Public comment may be limited to three minutes per person at the discretion of the Chairperson.
1 AGENDA December 16, 2015 Meeting of the Board of Directors of Pinecrest Academy of Nevada
(Action may be taken on those items denoted “For Possible Action”) 1. Call to order and roll call. (For Possible Action).
2. Public Comment and Discussion. (No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken.)
3. Review and Approval of Minutes from the November 18, 2015 Board Meeting. (For Possible Action.)
4. Review of Schools Financial Performance. (For Discussion.)
5. Review and Approval of Final Revised Budget for the 2015/2016 School Year. (For Possible Action.)
6. Discussion and Possible Action Regarding Kindergarten Enrollment Plans for the 2016/2017 School Year. (For Possible Action.)
7. Review and Approval of the Executive Director Job Description. (For Possible Action.)
8. Discussion and Possible Action Regarding the Appointment of an Executive Director for Pinecrest Academy of Nevada and Appointment of Principal for the Pinecrest Academy Horizon Campus. (For Possible Action.)
9. Discussion and Possible Action Regarding Principal Evaluations. (For Possible Action.)
10. Update Regarding Progress with STEM Grant/Next Generation Science Standards. (For Discussion.)
11. Lead Principal and Principal Reports. (For Discussion.)
12. Public Comments and Discussion. (For Discussion.)
2
13. Adjournment. (For Possible Action.)
This notice and agenda has been posted on or before 9 a.m. on the third working day before the meeting at the following locations:
(1) Pinecrest Academy of Nevada – Horizon 1360 S. Boulder Highway, Henderson, Nevada. (2) Pinecrest Academy of Nevada – St. Rose – 1385 E. Cactus Ave., Henderson, Nevada (3) Pinecrest Academy of Nevada – Inspirada – 2840 Via Contessa, Henderson, Nevada (2) Henderson City Hall – 240 South Water Street, Henderson, Nevada. (3) Las Vegas City Hall – 495 S. Main St., Las Vegas, Nevada. (4) Grant Sawyer Building – 555 E. Washington Ave., Las Vegas, Nevada. (5) Academica Nevada – 1378 Paseo Verde Parkway, Suite 200, Henderson, Nevada.
3 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 3 – Review and Approval of Minutes from the November 18, 2015 Board Meeting. Number of Enclosures: 1
SUBJECT: Review and Approval of Minutes from the November 18, 2015 Board Meeting. X Action Appointments Approval Consent Agenda Information Public Hearing Regular Adoption
Presenter (s): Board Recommendation:
Proposed wording for motion/action:
Motion to approve the minutes from the November 18, 2015 Board Meeting.
Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 2-3 minutes Background: A Board meeting was held on November 18, 2015. As such, the minutes will need to be approved for this meeting. Submitted By: Staff
4
MINUTES of the meeting of the BOARD OF DIRECTORS of PINECREST ACADEMY OF NEVADA November 18, 2015
The Board of Directors of Pinecrest Academy of Nevada held a public meeting on November 18, 2015 at 5:30 p.m. at 1385 E. Cactus Ave., Henderson, Nevada 89183.
1. Call to order and roll call.
Board Chairperson Randall Walker called the meeting to order at 5:30 p.m. Present were Board Members Randall Walker, Kacey Thomas, Travis Keys, Kevin Smoot, Rod Streets, Marni Watkins, and Jeff Cahill (6:08).
Also present were Principal Carrie Buck, Assistant Principal Jessica LeNeave, Principal Lucy Keaton, Principal Yolanda Hamilton, and Assistant Principal Wendy Shirey, and Academica Nevada Representatives Ryan Reeves, Trevor Goodsell, and Arthur Ziev.
2. Public Comments and Discussion.
Heidi Iseda, a Pinecrest parent, addressed the Board and stated that she had been facilitating a program since 2007, which is a life skills and abstinence program that had been previously funded by the Department of Health and Human Services. Ms. Iseda gave an overview of the program and stated that she would like a chance to give a more in-depth presentation to the staff in the future, and present an assembly to some of the students. Ms. Iseda stated that the program would use age appropriate information to advise students of the risks of drugs and alcohol, as well as engaging in sexual activity, adding that they would encourage students to make positive goals. Ms. Iseda further stated that this is a free program that they have shared with other schools in the valley.
Leroy Chase, a founding Pinecrest Board member and teacher at the Horizon campus, addressed the Board and stated that he had a vested interest in Pinecrest and its success, adding that there were some amazing administrators who had made it what it is and, as such, was in attendance to give his support to Jessica LeNeave as a future principal in the Pinecrest system. Mr. Chase stated that Ms. LeNeave had been a very accessible administrator to both the students and the teachers, adding that she will either help solve a problem, or explain why she cannot, concluding that she is an outstanding administrator whom he would like to endorse. Member Walker stated that he had known Mr. Chase for many years and could confirm that Mr. Chase was not one to give praise lightly.
Carlos and Mandy, parents at St. Rose, expressed concern about the ELA testing and wondered why the students were being tested on things they had not yet learned. Member Walker stated that he would request that Principal Keaton get their contact information immediately so that she could contact them in the next few days with answers to their questions.
3. Review and Approval of Minutes from the October 14, 2015 Board Meeting.
Member Thomas Moved to Approve the minutes from October 14, 2015 Board Meeting. Member Keys Seconded the Motion, and Board voted unanimously to approve.
Page 1 of 22 5
5. Discussion and Possible Action to Approve Grade-Level Enrollment Targets for All Campuses and Initial Enrollment Dates for the 2016/2017 School Year.
Mr. Ryan Reeves addressed the Board and stated that this was a continuation of an item that had begun at the past board meeting, adding that there had been a few issues that had not been resolved. Mr. Reeves stated that some statutory changes had been made, including the mandate to send postcards to houses within a two mile radius of each campus that would be adding a grade level or adding more than 10%. Mr. Reeves further stated that they needed to determine the enrollment targets for the Horizon and Cadence campuses. Mr. Reeves explained that they were proposing that Horizon move to a K-6 campus, reaching a total enrollment of 815 students at that campus including kindergarten, noting that the total enrollment at Cadence would be 915 students. Mr. Reeves explained that this would overlap with the Lease Agreement for Cadence, stating that Mr. Ziev would speak to it in the next agenda item, as there would be minimum enrollment targets necessary for Cadence in order to meet lease obligations.
Mr. Reeves stated that the question would be whether to maintain Horizon as a K-8, recognizing that those middle school numbers could be difficult to reach; whether to go to a K-6; or whether to raise enrollment to 125 per grade level and change to a K-5. Mr. Reeves stated that part of the past discussion had been that fifth grade currently participates in a rotation with the middle school that would not be able to continue if they moved to a K-5 scenario, however, keeping fifth and sixth grade at Horizon might not be ideal when considering what the other campuses are doing. Mr. Reeves proposed possibly leaving enrollment open at Horizon for the three middle school grades to see what happens and make adjustments afterward after open enrollment, which would be the downside because families would then have to be contacted and possibly be told that that their students would have to attend Cadence rather than Horizon, and that could present a credibility issue. Member Thomas asked if they could alert parents to the possibility that a change might occur. Member Keys stated that his opinion was that they would definitely want to make that clear to parents up front. Member Watkins stated that they needed to be very straight forward to avoid any credibility issues. Member Walker concurred and stated that it might be worth is to see what the outcome would be, however, he was doubtful there would be enough to fill both of the middle schools at both the Horizon and Cadence campuses.
Member Walker stated that it might be more beneficial to figure out if they would want to keep sixth grade at Horizon, assuming they could hit the enrollment targets with the other grades, adding that he was doubtful that there would be enough teachers at Horizon to make that rotation with just fifth and sixth grade beneficial. Member Walker further stated that they would be sacrificing the education of the sixth graders in order to provide an opportunity to the fifth graders, adding that they ought to have either a complete middle school or no middle school, especially considering that fifth grade students are not generally accustomed to rotating with middle school. Member Watkins suggested that perhaps there could be a way of integrating some of the fifth grade students at Horizon with the sixth grade at Cadence.
Member Keys asked if there was a survey question regarding this issue, to which Principal Buck replied that there was something to that effect in the parent survey, however, they probably would not have a clear idea of what to expect until after enrollment begins, which was why she would like to see what happens with the enrollment numbers. Member Walker asked Mr. Chase if he had an opinion on the matter, to which Mr. Chase replied that he felt that a large population of the middle school students at Horizon walk to school and that they would most likely have transportation issues getting to Cadence. Member Walker stated that it sounded like an argument to keep the middle school intact at Horizon, to which Mr. Chase replied that he would prefer that, adding that he just did not think the majority of middle school students would move to Cadence. Member Thomas stated that she has a “walking” student, but in actuality, her daughter has permission to walk off campus and meet her at Kmart to avoid the traffic, which was true for a large number of students. Member Thomas asked Mr. Chase his opinion on keeping just sixth grade at Horizon, to which he replied that he would not want to do that.
Page 2 of 22 6
Member Walker stated that it might be best to go with Mr. Reeves proposal, making it very transparent that actual enrollment may change depending on the needs. Member Streets asked if some targets could be set, so that question could be answered, which parents will be likely to ask. Mr. Reeves stated that he thought the target should at least be sixty per grade, to which Principal Buck stated that she thought it should at least be ninety and that one hundred twenty would be optimal. Member Walker asked if it was being proposed that they market Horizon as a K-8 and Cadence as a K-9, and then revisit the situation in February when I final decision could be made, to which Mr. Reeves replied in the affirmative.
Ms. Mariah Bush, a parent at Pinecrest Horizon since the beginning, asked if they enroll for middle school at only one of the campuses, would they be guaranteed a spot regardless at one of the two campuses after the final decision was made. Mr. Reeves stated that Cadence would have the ability to expand, as these projections would not see Cadence at capacity. Mr. Arthur Ziev addressed the Board and stated that the first phase of Cadence would give the middle school enough capacity for the proposed projections, however, the lease has tremendous flexibility in that, with higher enrollment numbers, they could begin phase two earlier. Member Watkins asked if phase two could financially begin sooner, to which Member Walker replied that they could if they had the enrollment numbers. Mr. Ziev clarified that Mr. Reeves was correct in that the elementary side would not be at full capacity and could therefore accommodate extra middle school classrooms.
Ms. Dana Seamon, a parent at Horizon, expressed concern that if she enrolled her students at one campus or another, they would lose their seats if one campus’ enrollment was full. Member Walker stated that he did not think there would be an issue ensuring a seat at Horizon, and that they had just determined that there were options at Cadence to make sure that all who enrolled from Horizon would have a seat.
Ms. Breanna Ciezki, a middle school teacher at Horizon, stated that she agreed with the ninety student minimum per grade level, because at sixty there would only be two classes per grade level, which would require teachers to teach three different grade levels, adding that it would be very difficult and that there might be teachers who might not want to continue teaching under those conditions. Some discussion ensued regarding the benefits of enrollment targets of sixty versus ninety per grade level, with Member Walker concluding that they would have to make a decision once the numbers were known. Assistant Principal Crawford addressed the Board and asked what they would do if Horizon hit the target of ninety, but Cadence did not hit its targets, to which Member Walker stated that they would have to discuss it in February. Member Thomas stated that she did not foresee all the numbers being thrown around as an issue, adding that she feels fairly confident that they might end up with enough students at both campuses. Member Keys stated that they could shoot for ninety, however, they would not need to publicize it, to which Member Watkins stated they could keep the number at ninety and make a decision later. Member Keys suggested that they make it very clear in the marketing that if they decide not to go with a middle school at Horizon, those students would be assured a seat at Cadence.
Member Watkins Moved to Table this item until the end of January based on whether or not ninety students per grade level enroll at the Horizon campus for middle school, which would be candidly communicated to the community, and if those targets are not attained families would have the opportunity to enroll at the Cadence campus and be guaranteed a spot there. The Board voted unanimously to Table.
This item was tabled.
10. Review and Approval of Lease Agreement for the Pinecrest Academy Cadence Campus and Update on Project.
Mr. Ziev asked the Board to turn to page 424 in the support documents so that he could begin with the site plan for the Cadence campus, adding that the lease would be for approximately twenty acres from Landwell Cadence to the Turner-Agassi Group for them to build a campus and then lease it with an option to purchase by
Page 3 of 22 7
Pinecrest Academy. Mr. Ziev stated that the folks at Landwell Cadence had been so great to work with and were selling the land for about one-third to one-fourth of the market value, adding that they would be paying for all of the offsite improvements including bringing utilities and the roads to the site, as well as the extra soil required to level the land, which is in the neighborhood of $200,000.00. Mr. Ziev explained that it is a twenty acre site and that all of the governmental approvals were in place and that plans were almost ready to be submitted, adding that they filled the plans with as many buildings as could fit on the property, which would not necessitate an obligation to build out to that point. Mr. Ziev stated that the square footage would be about 200,000, which would be built in phases, adding that the phases were not locked in stone as the lease was very flexible. Some discussion ensued regarding the various phases and corresponding timelines, with an emphasis on the flexibility of the phases. Mr. Ziev explained that phases one through three were included in the lease at a development cost of about 24.2 million dollars, adding that if the fourth phase was added, it would go up to just under 30 million. Some additional discussion ensued regarding the roll-out of the phases and the site plan.
Mr. Ziev pointed to the cash flow analysis for the lease in the support documents on page 423, which showed the amounts due in rent and the projected number of students, adding that the percentage in rent would be about 11% of revenues for the first year, versus the 20% that many of the schools around the country face. Mr. Ziev stated that the percentage of revenues would escalate over time, allowing the campus to build up balances and things of that nature. Mr. Ziev further stated that all of these projections are the estimated cost of the project plus a 10% contingency, adding that in most cases they do not come near having to use that 10%, especially considering that most surprises requiring that 10% happen with the offsite improvements, which will not be an issue in this case. Mr. Ziev explained that they would need to hit 80% of the FTEs or the lease would be in default, noting that they would be looking for ways to increase enrollment well before that.
Member Walker asked what the capacity would be in year four when the projected enrollment would be 1,600; to which Mr. Ziev replied that Cadence could house an additional 300 students at that point. Member Walker asked if, in the future, that maximum number could be put in parenthesis so that it would be apparent what they could achieve if they become very successful.
Mr. Ziev stated that there would be some flexibility with the lease payments in that they could be increased if enrollment is higher than expected so that there would be less to pay on the back end. Member Walker asked if the buy-out period for Cadence was shorter than that of St. Rose and Inspirada, to which Mr. Ziev replied that it was. Member Walker asked if the leases for all three campuses were staggered in such a way that it would make it difficult to roll all three in to one bond issue, to which Mr. Ziev replied that there was some overlap. Some discussion ensued regarding what had been done in the past and what could be done in the future as far as the bond issue goes and the eventual buy-out, including appraisal numbers. Mr. Beckman added that the eventual appraisal and buy-out would also depend upon which rent schedule they choose. Mr. Beckman stated that they should also be aware that the rent cost listed was just a base rent, however, they would be responsible for covering the landlord’s insurance for the project, which would be minimal, and noted that after construction the landlord would only be responsible for the structural components of the project.
Mr. Ziev suggested that if they were ready to approve the lease that they state that it be approved subject to final review and approval by counsel, as well as approve the authorized signature of the lease and other related documents that are representative of the lease. Member Walker asked Mr. Reeves who they would typically delegate that to, to which Mr. Reeves stated that it would typically be the Board Chair.
Member Keys Moved to Approve the lease for the Cadence campus with minor adjustments and approval of counsel, delegating the authority to the Board Chair to sign all related lease documents. Member Watkins Seconded the Motion, and the Board voted unanimously to Approve.
Page 4 of 22 8
4. Principal Reports.
Principal Buck stated that the principal reports began on page 16 of the support documents, beginning with a report on the CSAN conference, at which Pinecrest had twelve presenters. At Member Walker’s request, Principal Buck explained that CSAN is the Charter School Association of Nevada, in which charter schools across Nevada are united in the vision of charter schools, charter topics, and charter legislation; adding that their annual conference had been held that past November 2 at the Somerset Losee campus with the help of Academica and Bethany Farmer. Member Walker stated that he did attend and was able to glean some good information, adding that he would encourage the rest of the Board to attend next year, if they could.
Principal Buck stated that she had included the STAR assessments and wanted to point out that they were growing students in every classroom, noting that they had to increase their transparency in order to show their grade level ranks because they have so many advanced students, and so made it a little more rigorous. Principal Buck discussed the outcome of STAR assessments across the Pinecrest system, including the differences between the math and reading outcomes. Member Walker asked what the strategic plan was to increase the reading proficiency, to which Principal Buck replied that they had added the Power Reader program where they aim to build the capacity and motivate the students to read for longer times and at higher levels, adding that one of the reasons they brought on Principal Keaton was because reading is where she had shown a lot of growth.
Member Walker asked if Power Readers was the JiJi of reading, to which Principal Buck replied in the affirmative. Member Smoot stated that he disagreed in the similarities between the two programs and would compare JiJi more to the Lexia reading program, where with Power Readers a student reads a book and is then asked questions, and with Lexia a student is redirected when he or she gets an incorrect answer so that they are able to learn.
Member Watkins asked Principal Buck to explain the way the different programs (Study Island, ST Math, and Pinecrest Power Readers) are evaluated. Principal Buck gave a detailed account of differentiated learning and how those are evaluated in an effort to answer Board member questions regarding the evaluations and how to make improvements. The various Board members expressed a deep concern about the lowness of the numbers and how the students could recover from those results. Principal Yolanda Hamilton addressed the Board and stated that part of the problem was that the initial testing may not have happened under ideal circumstances. Principal Lucy Keaton addressed the Board and stated that she had some issues with a teacher that she had since replaced, adding that, though Lexia is a great reading program, it costs about $65,000.00. Principal Keaton explained that Study Island and ST Math are very good at preparing students for testing, targeting exactly what the students need to know. Principal Keaton further stated that she is the developer of Power Readers and had many years of experience with it, adding that they would want to see a minimum of 1.5 years of growth each year, to which Members Walker and Thomas stated that that was some of the information they were looking for.
Member Walker stated that he would like the three principals to come forward with a strategic plan for how they would make sure there were no red portions on the data, adding that they had done it with math previously. Member Walker stated that could tell that by their facial expressions that they were confident that the scores would improve, however, he would expect the action plan at their next meeting and an explanation of how the next test scores should reflect that plan. Member Walker stated that he gave them kudos for the improvement in math, however, that might have caused them to take their eyes off the reading strategies, adding that if the Board needed to figure out a way to buy a new tool, then they would take a look at the budget and figure out a way to do that.
Principal Buck stated that the data showed that Pinecrest students had shown growth, they were just not keeping up with the national average. Member Walker stated that that was probably not the best argument to
Page 5 of 22 9
make because he would expect our students to be above the national average. Some additional discussion ensued regarding the national average and whether or not the students are above average but not growing at the national average’s rate, or testing below the national average. Assistant Principal Jessica LeNeave addressed the Board and explained that the data did not take into account where a student began, in that a second grade student potentially had a base of 2.6; which is way above their grade level, however, they might have dropped to a 2.4 on the next test which, although it is a decrease, would still be above grade level. Member Smoot asked if they were possibly still growing, just not 0.3; to which Ms. LeNeave replied in the affirmative. Member Walker stated that no matter what they want the students to progress, regardless of whether they are above their proficiently level. Member Smoot stated that there was potentially a problem and urged the principals to make sure that they saw some true and positive results.
Principal Keaton stated that at St. Rose they had read 8,450 books independently and received an 85% or better on their assessments, which will hopefully help to improve those upcoming reading assessments along with the curriculum. Principal Keaton further stated that they recently had their first barbeque celebrating some of those readers, adding that she hoped that would further motivate the students. Principal Keaton stated that St. Rose had raised $15,000.00 with their cookie dough fund raiser. Principal Keaton further stated that they had a new full sound system, adding that the PTO had been working hard and they had received a lot of parent participation.
Principal Hamilton issued an invitation to the Board to come and visit the campus and proceeded to give the Board a snapshot of what had been happening at the Inspirada campus and how much they had accomplished since the beginning of the year. Principal Hamilton stated that they had spent a full day with the people from McGraw-Hill going over curriculum, adding that they had laptop carts assigned and set up for each grade level. Principal Hamilton stated that they had been making improvements in ST Math, Study Island, and Power Readers, adding that she had not been familiar with the data that the Board was presented with, however, she would a look at the data and make sure they were heading in the right direction. Principal Hamilton stated that they had been going through some training with their front office staff to ensure that customer service was improving. Member Thomas asked if that training was taking place with all the staff members, to which Principal Hamilton stated that it was the front line, as in the first people you would come in contact with when visiting the school. Principal Hamilton stated that the PTO had been actively fund raising and that they had just had their APEX Fun Run which had raised over $30,000.00, adding that many of the teachers had been successful with Donor’s Choose. Principal Hamilton further stated that their library was almost ready to go.
8. Review of Teacher and Parent Surveys.
Ms. LeNeave stated that after four years she was very pleased with the parent survey for Horizon for the first time, adding that the previous year’s survey showed that a lot of parents were not happy with communication, however, with changes that had been made they were finally receiving positive feedback in that regard. Ms. LeNeave further stated that there were many favorable reviews regarding staffing, with parents expressing that overall the staff was positive and welcoming and that they feel that the staff really cares about the children. Ms. LeNeave stated that curriculum was another positive area on the surveys in that parents are pleased with the differentiating of curriculum and feel that their students are able to progress no matter their level. Ms. LeNeave stated that some areas of focus had been: individualizing the homework so that those who need more help are getting what they need; continuing to educate the parents regarding Common Core so that they can help their students at home; and continuing to communicate with parents, specifically when it comes to Infinite Campus.
Assistant Principal Wendy Shipley addressed the Board and stated that she would speak to the teacher survey at the Horizon campus, adding that one of the highlights was that the teachers felt that there was a clear vision at Pinecrest and that the vision had been clearly communicated to the teachers and staff. Ms. Shipley stated that other highlights were communication, the climate and culture of the school, feedback and recognition, and
Page 6 of 22 10 collaboration. Ms. Shipley stated that some areas of improvement were: being readily available when needed, better communication between the teachers and the administration, and increased feedback on things the teachers need to work on.
Member Smoot asked if they had made any changes in order to be more accessible to the parents and teachers, as this had been an item that had shown up as needing improvement year after year. Principal Buck stated that, for one, she had given her cell phone number to the community at large in an effort to be accessible. Member Walker stated that it can be difficult to please distraught parents who want to talk to the principal and nothing less, suggesting that perhaps they could set up some protocol that would let the parents know that, even if they talk to the assistant principal, the principal could send a follow-up email informing the parent that they were aware of the situation.
Principal Hamilton stated that when she saw the survey and noted that parents were having issues with the way they were received at the school, she purchased a helpful book and focused on training her front office staff so that people enter and leave the school on a happy note, adding that she would be anxious to see if the parents notice an improvement. Member Smoot stated that he had been very concerned with the number of parents who had negative feedback regarding the office staff at Inspirada and asked if other more specific steps had been taken aside from sharing the book, to which Principal Hamilton stated that they had, especially with the specific person who had been mentioned by name.
Member Watkins expressed concern that there was a common thread through St. Rose and Inspirada in that parents did not feel that there was sufficient communication regarding curriculum between the teachers and parents and that they often have to rely on what their children tell them, which does not always work. Principal Hamilton stated that she felt they had addressed this issue in that teachers had been sending out weekly email newsletters as well as updating a Facebook page and Edmodo, noting that teachers had been very diligent in this regard, to the point where teachers copy the administration on emails that go out to parents and over communication had been encouraged. Principal Hamilton further stated that since receiving information regarding the Seesaw program at the CSAN conference, they had looked into implementing it as a way to give up to the minute updates to parents. Member Smoot suggested at some point using one tool for communication, to which Principal Hamilton stated that they hoped to do that at some point.
Member Watkins stated that it appeared that they were making strides to improve, adding that Seesaw would be a good thing because it shows parents what is actually happening in the classroom. Member Walker pointed out that there were some parents who commented that Infinite Campus was up to date, and then a few comments later another parent would comment that it was not up to date, concluding that there might be individual teachers who are struggling with updating Infinite Campus. Member Walker asked if this might be a system wide training issue, or if it might be possible to pinpoint the few teachers who are not on board with the requirements, to which Principal Hamilton replied that there had been some growing pains with Infinite Campus that they had been addressing, adding that her APs had been going in to verify that teachers were inputting information as they should.
Member Watkins stated that another issue appeared to be with the curriculum in that it was not challenging enough, to which Principal Hamilton replied that, not to excuse her staff, however, there was a learning curve and that she had invited McGraw-Hill out for the purpose of better training the staff on the curriculum, adding that they were also working with St. Rose and Horizon on that front. Member Watkins stated that some of the negative comments had to do with possible security issues, to which Principal Hamilton stated that the negative comments were in regards to TEAMS, the after school program that is run mostly by support staff, adding that parents are required to show a photo ID in order to pick up a student and that they have spoken with support staff to make sure that is happening. Member Smoot asked if they make the changes and communicated them as well, to which Principal Hamilton stated that they had just made the changes. Member Smoot suggested communicating the
Page 7 of 22 11 change as well. Member Walker stated that this would convey to the parents that their concerns are being addressed and encourage them to participate in the survey in the future, to which Member Thomas concurred.
Principal Keaton stated that she was overwhelming pleased with the results of the parent survey, however, St. Rose also received lower marks for communication, especially in regards to the minute details of what the students are doing day to day. Principal Keaton explained that in order to address those concerns, they went to their Learning Improvement Team who helped them create a weekly letter that goes out by grade level containing information that the parents need to be aware of, which had greatly reduced the amount of complaints they were receiving from parents regarding communication. Principal Keaton stated that the teachers had begun to create web sites where the parents can go to find information regarding their student’s class, adding that they also have the Pinecrest Periodical that goes out, sometimes daily, in order to keep parents apprised of goings on at the school.
Principal Keaton stated that the lunchroom had been another concern that came through the survey in that parents did not think that the students were given enough time to eat, adding that upon closer inspection they found that the students did have enough time, they were just using it to socialize instead of eating. Principal Keaton further stated that they had implemented some guidelines in the lunchroom to ensure that the students were eating, especially with the middle school, adding that using the microphone to communicate had also taken away the impression that the students were being yelled at during lunch.
Principal Keaton stated that parents were concerned that there were not enough lockers and that students had to carry too much, noting that, because it was a new school, they would have to work on some fundraising in the future that would provide additional lockers. Principal Keaton further stated that parking was a concern as well as crosswalk, adding that the crosswalks would be completed the following Monday and that they have parent volunteers that will serve as crossing guards. Principal Keaton stated that they had been working with the teachers in helping them understand the curriculum in such a way that they can articulate to the parents what the curriculum is and the expectations associated with it.
Member Watkins echoed Member Smoot in asking if they were doing anything to streamline their various modes of communicating, to which Principal Keaton replied that the weekly letters were their main mode of communication. Assistant Principal John Haskell addressed the Board and stated that they had also attended Principal Farmer’s presentation regarding Seesaw and that they were looking into implementing it.
Member Streets suggested that the principals get together collaboratively and go over the results of the survey and come up with some solutions and action plans. Member Walker agreed and stated that perhaps they could come up with a team-building day or a retreat of some kind with the Board and the principals in order to get some focus as far as Board members go.
Member Walker stated that in the teacher surveys the effectiveness of the instructional coaches was called in to question, adding that perhaps there should be some investigation completed as to why that might be.
Member Keys stated that he was pleased to see that the principals had looked at the surveys and already, in many cases, implemented changes, adding that if the principals and teachers were able to change perceptions, most of these issues would go away. Member Keys spoke regarding perceptions and how they can change the whole feel of the school, encouraging the new principals to lean on the lead principal for guidance. Member Walker stated that not everything should fall on the principal’s shoulders.
Page 8 of 22 12
6. Review and Approval of Lead Principal Evaluation Tool for Potential Year End Bonus.
Member Walker asked if the Board or Principal Buck had any comments to make regarding this item, indicating that it had already been spoken about revised. Member Keys stated that all of the concerns had been dealt with at this point and he felt ready to move ahead with it.
Member Smoot asked who would have to complete the rubric, to which Member Walker stated that each member would need to complete it. Member Smoot stated that they would have a lot of investigating to do if they had to fill out a rubric for all three principals, to which Member Walker stated that Principal Buck would evaluate the other two principals. Member Smoot clarified that they would be using the same rubric, but that the Board would evaluate the Lead Principal and the Lead Principal would evaluate the other principals.
Member Streets asked if this was just for the year-end bonus and if the same tool would be used for the final evaluation of the principal and whether or not the Board would do those evaluations for all three principals, adding that they should either do all three or only the Lead Principal. Member Watkins stated that his agenda items ties into the Executive Director agenda item. Member Walker suggested that they approve the evaluation “tool,” and discuss how it will be applied in a later item.
Member Thomas Moved to Approve the Lead Principal evaluation tool for potential year-end bonus. Member Streets Seconded the Motion, and the Board voted unanimously to Approve.
7. Review and Approval of Teacher and Staff Holiday Bonuses.
Member Watkins asked why the office staff was slated to receive a larger bonus than the teachers, to which Member Walker replied that this subject comes up every year. Mr. Goodsell explained that it was because the office staff is employed all twelve months, specifically the office manager and the registrar. Member Walker stated that this would not be a performance evaluation, but rather a token of appreciation. Member Watkins asked how much the counselors would receive, to which Mr. Goodsell replied that they would be considered a lead teacher and receive $175.00. Member Walker asked Member Watkins if she was satisfied with the answer, to which she replied that she would like teachers to receive equal to what the office staff receives. Mr. Goodsell stated that this was not a budgeted item, and noted that that Pinecrest was budgeted at a loss of about $200,000.00. Member Walker asked for a reminder of why that was so, to which Mr. Goodsell stated that it was because the Inspirada numbers were low. Member Walker asked what their surplus was from previous years, to which Mr. Goodsell stated that it was at about 1.5 million. Member Walker stated that in light of that surplus and despite the budgeted loss, he would still like to suggest that they offer this bonus, asking that Mr. Goodsell add it to the budget for the next year. Member Thomas stated that she also agreed that teachers should receive as much as the office staff and explained that in previous years staff had explained that they had ways of giving performance bonuses to the teachers, however, the office staff did not have those opportunities. Member Walker asked if the office staff had been included in the revision of the year-end bonus, to which Mr. Goodsell replied that they had not. Principal Buck stated that she would be fine giving the office staff $100.00.
Member Walker Moved to Approve the issuance of holiday bonuses to the teachers and staff of Pinecrest Academy for the 2015/2016 school year, adjusting the amount given to the office staff to $100.00. Member Keys Seconded the Motion, and the Board voted to Approve with one descending vote.
Member Walker suggested that the principals invite the Board members to hand out the bonus checks at the various campuses, which proffers good will with the teachers and staff.
Page 9 of 22 13
9. Review and Approval of the 2014/2015 School Year Financial Audit.
Mr. Goodsell apologized for the lateness of the audit, and stated that on page 12 of the audit the balance sheet could be found, pointing to a pension liability number of over 3 million dollars. Mr. Goodsell stated that these changes are a result of a new accounting pronouncement that became effective for years ending after June 15, 2015, adding that it is called GASB 68 and is basically a pension recognition statement. Mr. Goodsell stated that in the past they had to report on what was given to PERS every year as an expense, adding that now they must recognize their portion of the liability on the balance sheet, which comes out in total at 3.4 million on the balance sheet currently. Mr. Goodsell stated that everyone is aware that this change has been made and will not affect current or future bonds, adding that it is just an accounting pronouncement that must be put on the balance sheet and will not affect cash flow or income statements, and instead will show up as its own fund. Mr. Goodsell stated that they will still be able to show how things are running from an operations standpoint, noting that there will be a separate line listed as PERS Liability.
Mr. Goodsell stated that another change is in the capital lease, explaining that when a school opens they enter into a lease with Zion’s Bank for the furniture and curriculum, which should have been a capital lease from day one, however it was just caught by the auditors and needed to be changed. Mr. Goodsell explained that now, instead of expensing it, there is a monthly lease in the amount of about $500,000.00 (taking into account some accumulative depreciation). Mr. Goodsell stated that assets on the books include a current portion of $173,000.00 and a long term of $114,000.00 that will be increased because they had not included St. Rose or Inspirada. Mr. Goodsell stated that he went back and did an analysis on what the change would be to the equity, and had determined that it was only a $3,500.00 change, adding that the only difference would be how it is recognized, which is as depreciation instead of a lease expense. Some discussion ensued regarding the new accounting pronouncement and some details of its outcome.
Mr. Goodsell stated that on page 29 there was a small footnote regarding a receivable from Doral and a payment to Somerset, explaining that sometimes the charter schools managed by Academica will buy something in bulk at a discounted rate and then that amount will either need to be paid out to another charter or received from another charter. Mr. Goodsell further stated that that note still needed to be finished, however, the audit would still be due on December 1, 2015; adding that they would ask for an approval of the audit pending adjustments and Member Streets’ approval. Member Walker asked if it was a clean opinion, to which Mr. Goodsell replied in the affirmative. Member Walker asked if there were any management findings, to which Mr. Goodsell replied it was just the restatement for the capital lease as well as a change to wire transfers over $25,000.00 requiring a second signature, adding that there will be a financial policy change so that members of the Board do not need to be chased down each time a signature is needed. Mr. Goodsell stated that they would also be switching software which would allow the Board chair and the treasurer to sign electronically. Member Streets stated that he had met with the other treasurers regarding the issues, to which Member Walker asked if Member Streets was okay with everything and go along with the recommendations. Member Streets replied in the affirmative.
Member Watkins Moved to Approve the 2014/2015 school year financial audit with minor adjustments and Member Streets’ approval. Member Smoot Seconded the Motion, and the Board voted unanimously to Approve.
11. Establishment of Position and Appointment of Executive Director of Pinecrest Academy of Nevada.
Member Walker stated that he believed with adding the Cadence campus, they would need an executive director who manages the system, and that the Board members had varying opinions they would like to share. Member Walker stated that he was not aware that a job description that had been created for this position that shows the duties and responsibilities, adding that there were some policy issues that the Board would have to
Page 10 of 22 14
decide in terms of what powers and authority would be delegated to this person, adding that right now those duties really rest with the Board. Member Walker asked if the Board members would like to speak to the wisdom of having an executive director as opposed to four principals who report directly to the Board.
Member Watkins stated that she was not opposed to having an executive director, especially with four schools in the system and a need for a reporting structure, however, there were two different models in Las Vegas including the Doral model which is a supervisory model, and a Somerset model which is more of a support model. Member Watkins further stated that there had been discussions at the previous board meeting as to whether or not the executive director would have the authority to hire and fire, adding that tonight they had discussed whether this person would review the principals. Member Watkins stated that she would like to see proposals or invite the Somerset and Doral executive directors to attend the next board meeting and speak to what their roles are and how it fits in with their specific model, as well as what works and what does not, adding that it might be best to come up with a third model that would work best for Pinecrest. Member Walker asked Mr. Reeves to state whether or not two different executive director models existed with Somerset and Doral, to which Mr. Reeves replied in the affirmative. Member Watkins asked if it could be arranged to have John Barlow and Bridget Phillips speak to the Board at their next meeting about their various roles and how it works or does not work, to which Mr. Reeves replied that he would make arrangements for that to happen.
Member Walker stated that they would also need to have a job description drafted at that time as well, adding that they would also need a policy or policy adjustment in terms of what they would be specifically delegating by way of authority to the executive director. Mr. Reeves stated that he could bring the job description of the Somerset and Doral executive directors. Member Thomas stated that she believed that if there was ever to be a firing of a principal it should come to the Board level at the executive director’s recommendation, to which Member Watkins agreed. Member Walker suggested that it be set up so that any principal in a position to be let go would have the ability to appeal to the Board because there may be a situation where the principal would rather leave than undergo a required public discussion. Member Watkins stated that she would also like to have the input of the three principals regarding the position as well. Principal Buck stated that if there would be policy changes to the current lead principal position, she would want to know about it as soon as possible. Member Walker stated that they had not yet determined the timing for the executive director position, which would also be a financial decision, adding that they would also need to fill the principal position at Horizon.
Principal Buck stated that her current job description dictated that she evaluate the principals and that she would be evaluated by the Board, adding that if there was a change she would need to know. Member Walker stated that Principal Buck should continue under the lead principal job description until another determination could be made, noting that an executive director position would take the place of the lead principal entirely.
Member Walker summed up that they would need an executive director job description and to hear from the executive directors from Somerset and Doral at the next Board Meeting, to which Mr. Reeves replied that he would make that happen. Member Keys suggested that the job description not be tailored specifically for Dr. Buck, but rather suit any candidate that might fill the position now or in the future. Member Walker concurred and stated that the candidate should fit into the job description rather than the other way around. Member Thomas stated it should be clear that the roles for this new position would be split from that of a principal. Member Walker stated that previously they were not big enough for this position, however, with the lease being signed for the fourth campus, this was a direction in which they should move once the structure is developed.
Mr. Reeves stated that they would be ready for the next meeting to address these issues, however, the Board might want to determine how to proceed with the next few agenda items, one of which includes the appointment of a principal for the Horizon campus. Member Watkins stated that at the very least they did have a vacancy to fill in that of a principal at Cadence. Member Walker stated that it was a point well taken, however, they should proceed with the agenda and make a decision when that time came. Principal Buck stated that the reasoning behind that agenda item regarding a principal at Horizon was there was so they would not have an
Page 11 of 22 15 exodus of teachers at the Horizon campus, adding that if they could put a face with the new principal at Horizon, which would be for marketing and teacher retention. Member Walker stated that there were determinations that could not be made until it was decided what the executive director position would be and who would take that position, however, perhaps they could set it up in such a way that if A happens then B, if the Board sees that as acceptable. Member Walker suggested that they launch into the interview and then discuss these circumstances afterward.
This item was Tabled.
12. Interview of Principal Candidates.
Member Thomas suggested that one candidate leave the room as the other was interviewed. Member Walker stated that because this was a public meeting, they would ask the other candidate to leave, however, they were under no obligation to do so. Mr. Reeves further suggested that once the interviews had been completed, the candidates would be welcome to return home, acknowledging that they would be under no obligation to do so, and they would be contact by the lead principal as to the outcome. Member Walker stated that the described process sounded fine with him and asked for the first candidate to come forward.
Jessica LeNeave: Member Walker asked Ms. LeNeave to describe her background and to state why she would be the best candidate for principal of the Cadence campus. Ms. LeNeave addressed the Board stated that she was from Salem, Virginia, and due to poor performance at nearby public schools her parents sent her to a K- 12 private school, exercising school of choice before it became popular, adding that for high school she was able to attend a high performing public, and thus has experience with both. Ms. LeNeave further stated that after graduating from BYU, she taught in a charter school in Utah because she felt that the charter school model was a better fit for her, noting that she liked the autonomy and the focus by the administration on data. Ms. LeNeave stated that when she moved to Nevada she continued at a charter school after hearing that CCSD was so large that teachers often got lost in the shuffle, adding that she spent four and a half years at another charter school in town before moving to Somerset as a Physical Education specialist, however, she knew she wanted to be a part of Pinecrest and therefore started there in its first year as a founding teacher and lead teacher, before moving into a team leader position, which then turned into her current position as assistant principal. Ms. LeNeave stated that she had received a master’s degree in education psychology, which required a lot of data analysis. Ms. LeNeave stated that she feels data analysis is a major way in which change can be affected, adding that she also received a master’s in teacher leadership and administration.
Ms. LeNeave stated that she felt she would be the best candidate for the principal at Cadence for several reasons, one being that she loves Pinecrest and has loved her journey there, adding that she had enjoyed being a part of Pinecrest and seeing the growth that had taken place. Ms. LeNeave stated that another reason was that she felt like they had really gotten into the heart of data driven instruction and that they were able to be very transparent with their data and addressing issues head on as a leadership team. Ms. LeNeave further stated that she felt poised to stand in front of the parents and talk to them about the benefits of Pinecrest, adding that she believes in the model and where the school is going, especially in regards to secondary instruction and the ability to differentiate the students’ instruction and put them on track for accelerated and dual enrollment courses. Ms. LeNeave concluded by stating that she felt very confident in representing Pinecrest to the community.
Member Cahill asked why, because Ms. LeNeave had been such a large part of the Horizon campus and Principal Buck’s team, she would want to leave the Horizon campus when it would be in need of leadership. Ms. LeNeave stated that she would completely agree with whatever decision the Board made and continue to serve Pinecrest in any capacity, however, in the long run she sees Cadence as a better fit for her and the Pinecrest community, partially because she would be able to continue on with the same students at the Cadence campus, and also she could seamlessly implement the educational model that began at Horizon and has continued at St.
Page 12 of 22 16
Rose and Inspirada, at Cadence. Ms. LeNeave further stated that she believes that she already knows a large portion of the community that will be coming to Cadence and that she could structure their schedules and get off to a strong start and avoid some of the ambiguity of some new charters by continuing in a seamless manner, which will build the large secondary program on the Cadence campus.
Member Thomas asked about marketing in a manner that would possibly fill the Cadence campus, which is a big concern for the Board. Ms. LeNeave pointed the Board to the support documents while stating that it was important to brand oneself as a school and that Pinecrest had already done a great job at marketing itself as a STEAM academy with a focus on acceleration and using differential instruction through blended learning. Ms. LeNeave spent some time going over the various marketing materials in detail found in the support documents, including explanation that the mascot would be a cougar, and the various strategies she had come up with for Cadence.
Member Thomas asked how she would market herself and Cadence as part of the Henderson community (more specifically “Old Henderson”). Ms. LeNeave stated that she personally lives in Henderson and has served in the community for four years, adding that she is highly involved in sports in the community and usually spends her Saturdays on the Henderson soccer fields talking with Henderson families and taking to them about the great things that are going on at Pinecrest. Ms. LeNeave further stated that she attends community events and consistently supports the students at their events.
Member Watkins stated that Cadence would be much more challenging than Horizon in that it would eventually be K-12 and asked Ms. LeNeave how she would be prepared to tackle the challenges of additional grade levels and the new breadth that it will require. Ms. LeNeave replied that she does have a background in K- 12 charter schools and that she had seen things that work and do not work in that system, adding that she is very strategic and is able to foresee issues they might have with master scheduling and planning courses and the hiring of those courses, and that she is confident in talking with the Board, the other principals, and Academica regarding what numbers will work and will not work. Ms. LeNeave stated that she is a good problem solver and that many times as someone is discussing a problem with her, she is coming up with multiple solutions in her head in order to solve the issue, adding that she does not get hung up on the issue and instead focuses on solving the problem. Ms. LeNeave stated that she knows there will be growing pains, adding that she has spent her entire ten years in education with charter schools in their first or second year and therefore has had a great deal of experience with those growing pains.
Member Watkins asked if, with four other schools in the systems and possible egos to deal with, Ms. LeNeave would see herself as a collaborative person or someone who would want to take the bull by the horns and run the school her way, to which Ms. LeNeave replied that she sees herself as both in that she is definitely a “bull by the horns” type of person, however, she fully understands the Pinecrest model, so she knows what horns she grabbing on to, adding that she is prepared to give her own input as well as work with the other principals. Ms. LeNeave stated that she is in constant communication with other principals and that she had just spoken with principals in Florida regarding IB versus AP, adding that she had also been speaking with Bridget Phillips as well as John Barlow regarding what has worked in the Somerset high schools and ways to avoid some of the growing pains that Somerset Sky Pointe had gone through. Ms. LeNeave further stated that she has a spirit of respect toward mentors in following their guidance.
Member Walker asked Ms. LeNeave how she reacts collaboratively when something she feels strongly about is not adopted. Ms. LeNeave stated that this was a lesson she had learned early on in life from her father when he stated that she should “give your opinion when it is asked for, and once the decision is made, get on board with it.” Ms. LeNeave explained that in action she does give her opinion, listens to other opinions, and makes a collaborative decision, and if her opinion is not adopted, she still represents it to the staff as if it were her own idea.
Page 13 of 22 17
Member Walker asked Ms. LeNeave to explain duel enrollment and further asked how they could get to the point where they could do that. Ms. LeNeave explained that it would begin with Board approval and would move to building a partnership with a university, adding that some of those conversations had already taken place and that Nevada State would most likely be the best option. Member Walker asked what kind of accreditation a teacher would need in order to teach those dual enrollment courses, to which Mr. LeNeave replied that she believed they would need a master’s degree in that content area. Ms. LeNeave added that many of the AP classes would also be dual enrollment courses, adding that the goal would be to get most of the general education classes out of the way before a student enters college. Member Walker asked which university they would most likely work with, to which Ms. LeNeave replied that it would be whichever they could form a partnership, however, she had already spoken with Nevada State and met with them regarding the future of Pinecrest. Ms. LeNeave stated that they would want to form and market the partnership as soon as possible, however, they would not begin until they start eleventh and twelfth grades, adding that there are teachers who may acquire a master’s degree by time they would be ready to begin.
Member Walker asked if there were any other schools in the valley that offered dual enrollment on the high school campus rather than the college campus, to which Ms. LeNeave stated that she could not site specific school, however, it was her understanding that there were some high schools that offer dual enrollment credits on their campus even if it is only through AP programs.
Member Keys asked for clarification on how Ms. LeNeave would achieve the needed enrollment when a large part of her marketing campaign would depend on parents that they would not immediately have access to, because there currently are none. Ms. LeNeave stated that they would have parents coming over from Horizon and that they would want to hold a parent information meeting as soon as December, adding that it would also be key to send out flyers and have the web site up and running in the immediate future, possibly as soon as the next week. Ms. LeNeave explained that once they have some committed parents it would snowball with each of those parents serving as ambassadors of Pinecrest in an effort to get the word out, adding that there are more costly efforts such as T.V. and radio, however with the parents and principals out in the community, they should be able to achieve the needed numbers.
Member Keys stated that Pinecrest had had some trouble filling enrollment in Horizon’s middle school in the past and currently at Inspirada, and asked Ms. LeNeave how she would react to this type of crisis mode. Ms. LeNeave replied that they would need to call on the support of the Board and Academica as well, however, some solutions might be getting out there in the communities and continuing to utilize the marketing campaigns that Pinecrest had come up with recently to deal with under-enrollment at Inspirada, adding that despite the help from the Pinecrest community, she would personally hit the ground running every day to meet those targets.
Member Keys asked Ms. LeNeave if she had any experience reading financial reports or if she had done anything to learn how to manage the budget of the school. Ms. LeNeave replied that she had been very involved with Horizon in the past two years and that Principal Buck had encouraged her to be part of the process along with Academica in showing her what was needed and when a grant would be necessary and other things of that nature, adding that she had also attended about 95% of the Board meeting for the past three or four years.
Member Keys asked what experience she had dealing with parents and the like as that would inevitably be a large part of the job as principal, to which Ms. LeNeave stated that this was actually one of her strengths and that was due in part to her personality being such that when someone is upset or high-strung, she becomes calmer. Ms. LeNeave explained that she already had a lot of experience dealing with parents who are upset and they need to feel like they are being heard, that something will be done if necessary, and that they leave on a positive note, adding that the Horizon staff had often remarked that parents would go into her office screaming and some out smiling.
Page 14 of 22 18
Member Thomas asked Ms. LeNeave how she would accomplish all the things that had been discussed yet still ensure that the children are being taught and that the teachers are motivated. Ms. LeNeave replied that it begins with clear expectations which the instructional model lays out for the teachers who then know exactly what is expected, especially when their pay largely depends on it. Ms. LeNeave further stated that the other main element is that the principal needs to build relationships with the teachers in an effort to understand them and what challenges they face so that things can be put in place to support them, adding that if there is a situation with a parent and a teacher she always tries to see both sides and make sure that each party it satisfied with the outcome of any situation.
Member Cahill asked Ms. LeNeave what she would foresee as her biggest challenge if she were given this opportunity, to which Ms. LeNeave replied that delegation was a difficult thing for her in that she is often tempted to take care of things herself rather than rely on others, however, she felt that she had improved in the past couple of years as she had gotten to know the staff and their strengths and trust in their ability to take on various tasks.
Member Walker expressed a similar concern stating that it will be challenging to go from being an AP in a middle school to a principal of an elementary, middle school, and an eventual full high school (which are all very different animals); and asked how Ms. LeNeave would go about taking on that challenge and being successful and why the Board should be confident that she could make those huge leaps rather than just staying at somewhere that does not take on all of those elements. Ms. LeNeave replied that she likes change and usually thrives in those situations, and while recognizing that going from AP to principal would be very different, she added that Principal Buck had given her a lot of experience and insight and allowed her to have exposure into what it means to be a principal. Ms. LeNeave stated that as far as adding those additional high school grade level, she felt that she had been preparing middle school students for high school and was well aware of what they needed to be successful and achieve those high honor diplomas, adding that she needed to be systematic in her planning and that she had done her research and would continue to do her research on how to ensure the success of the students. Ms. LeNeave further stated that she has a very good working relationship with the current principals at Pinecrest and the principals in Florida, adding that she had every confidence that she could grow Cadence to a successful K-12.
Member Walker invited Ms. LeNeave to give one last pitch into why they should hire her, to which Ms. LeNeave replied that she is a very hard worker and that she loves Pinecrest, which are both essential to whomever is hired at either Cadence or Horizon, adding that there would be a need for a lot of teamwork and collaboration between the two campuses as well as the other two new campuses. Ms. LeNeave stated that she had worked hard for Pinecrest and she would continue to work hard for Pinecrest, adding that they need someone who would get in there and figure out the dynamics, look at the parent surveys for the past four years, and start off strong.
Lisa Satory: Member Walker invited Ms. Satory to give her background and additional information she might want to share. Ms. Satory addressed the Board and stated that she had supplied supplementary information which could be found in the support documents. Ms. Satory stated that she had lived in Henderson for fifteen years in the immediate area of the Cadence campus and was very excited about what that campus could add to the Pinecrest community and the Henderson community in general. Ms. Satory described her career in education, beginning with that of a first grade teacher at Sewell Elementary where Dr. Buck was then serving as principal, adding that she had learned much of what she knew from Dr. Buck, which was part of the reason that this campus appealed so much to her. Ms. Satory stated that she then moved into an Educational Computing Specialist position at Walker International School and Smaller Elementary, which is basically technology, adding that this allowed her to approach the things she already knew (blended learning, ST Math, etc.) from an administrative and monitoring perspective. Ms. Satory further stated that she then moved into administration at the high school level at Basic High School (now Basic Academy of International Studies), adding that with this experience she could bring a unique blend of elementary and high school to the position. Ms. Satory explained that she began at Basic as a Dean of Students and has since moved into the Assistant Principal position, adding that her initial primary role had been assisting teachers where she would spend most days inside classrooms. Ms. Satory stated that in
Page 15 of 22 19 her current role she is primarily focused on curriculum where she has learned a lot about credit retrieval and how to help students stay on track and graduate. Ms. Satory went into some additional detail regarding her resume and some of her professional development.
Ms. Satory stated that in her support documents she had provided the Pinecrest Model and Mission Statement and her ideas for how those concepts could be successfully extended through the high school level, adding that it would be key to stick to the blended learning model, which she is familiar with on many levels and is the key reason she sends her own children to Pinecrest. Ms. Satory stated that she also serves on the Mater Academy Board which had given her the opportunity of assisting in opening a school with Academica, adding that, though the demographic is slightly different at Mater, the model is very similar.
Ms. Satory stated that it would key to focus the Cadence middle school on high school readiness and have a very specific course of study so that they can be successful in high school. Ms. Satory stated that she had had the opportunity to travel to Florida to visit the Mater campus (which has a much lower demographic than what Cadence will be), and was astounded to find that they had a 98% graduation rate and that 93% move on to college, which is amazing and left her asking what they were doing in order to achieve that. Ms. Satory stated that one of the major differences was that at Basic and Foothill they tend to focus on the top 10% of students with IB and AP programs, however, there should be something in place to help the students who fall below the top 10%. Ms. Satory explained that she had come up with a 3 Tier Curricular Approach that would aim to help students in any level understand the importance of graduation and a college education and help to motivate them. Ms. Satory stated that at Florida’s Mater it was ingrained in the culture that they would be going to college and many of them had already attained college credits, which is why Ms. Satory is such a proponent of dual credits. Ms. Satory explained that with the 3 tier plan they would have AP courses available, however, she would also want the students to understand what high demand occupations are available in Nevada so that the high school careers could have purpose and they could develop degree plans.
Ms. Satory had already been in touch with CSN regarding their duel enrollment program called Jump Start, which would allow students to stay on campus and earn college credits in the core content areas. Ms. Satory had also spoken with Nevada State College, as well obtained some information on CTE Programs, all of which would give the students college credit, adding that her plan would include a very specific scheduling strategy which would ensure a higher success rate, while allowing students to enroll in some additional elective courses in areas that interest them.
Ms. Satory stated that it would be key to set up interventions for students of all levels and that they would be built into the regular school schedule and receive elective credits. Ms. Satory stated that she would set up ways for students to overcome the hurdles that come with applying to college such as SAT and ACT prep classes and help with college applications and scholarships. Ms. Satory explained that she would also implement APEX Learning, in which she is trained, adding that there are many NCAA recognized courses.
Ms. Satory pointed to the support documents and stated that she had a roll-out plant that would begin with Marketing in December, of which she spoke of in some detail, reiterating many of the above items that should draw students to the school. Ms. Satory stated that she does have a marketing background and was over event planning at Basic High School and has plans for getting the word out in the community. Ms. Satory noted that she had already spoken with the sales people at Beazer homes and that they were anxious for flyers and information about the school.
Member Watkins asked if Ms. Satory would be prepared to focus as much on the elementary and middle school as on the high school, to which Ms. Satory replied in the affirmative stating that elementary is where her early background had been, adding that presently her passion is education at every level.
Page 16 of 22 20
Member Walker asked if Ms. Satory had an opinion on why so many students left J. Marlan Walker in Pinecrest’s first year (the school is named after Member Walker’s father). Ms. Satory stated that, although she loves the school and purposely moved to an area so that her children could attend, however, in recent years there had been some decline in the rigor at the school which had been noted by teachers and parents alike, as well as some inconsistencies in various classrooms. Ms. Satory further stated that some had commented that the “international” aspect catered more to the top tier rather than the whole student body. Member Walker asked how many children she had at Pinecrest and how long they had been attending, to which Ms. Satory replied that she had twins currently in kindergarten.
Member Walker asked for details regarding the dual credits at NSC not including Spanish as an option, to which Ms. Satory explained that it would be offered on the NSC campus, however, she had included classes in her plan that would not require students to leave the campus. Ms. Satory added that the CSN option was seeming more appealing because they could complete more courses at the high school, however, Ms. Satory would like to offer NSC as well, even though some of the courses would require transportation to the NSC campus. Member Walker asked how tuition would be made to those entities, to which Ms. Satory stated that the student would be responsible for that portion.
Member Thomas asked how Ms. Satory would be prepared to put in the time that it would take to open a new school, to which Ms. Satory replied that she knew it would be time consuming and was prepared for that, adding that she is so passionate about the school that it is something for which she would be willing to work very hard. Ms. Satory stated that she does have a good support system which allows her to work the kind of hours necessary, adding that of course family is important, however, she has a supportive husband and family who are willing to help out however necessary.
Member Keys asked if Ms. Satory had any experience in an administrative capacity where she had to overlook the financials aspect of a school or company. Ms. Satory replied in the affirmative stating that, previous to education, she helped with the financials of a series of restaurants and entertainment venues where she also took care of the hiring, budgeting, and payroll.
Member Keys asked what Ms. Satory had done to prepare to be the person that everyone comes to for answers, to which Ms. Satory stated that she actually did have a lot of experience with this as the assistant principal and being the number two person, adding that she feels very comfortable with parents and approaches situations as though they are on the same side trying to help a student. Ms. Satory further stated that she works well with her staff and that she had been told that she is very approachable
Member Keys asked what she would do if enrollment became a crisis situation where they were not hitting the numbers needed and did not yet have the parental and community support needed to get the word out regarding the school. Ms. Satory replied that there really is a lot of support already in the parents that will be moving to Cadence and within Academica, as well as the support of teachers and the surrounding community, adding that the support is there, she would just need to reach out for it.
Member Streets asked what the three most effective aspects of Ms. Satory’s marketing plan would be, adding that he would like to save as much money as possible. Ms. Satory stated that they would have to send out postcards to those within a two-mile radius, however, it would be up to her to get out into the community to talk with the parents and students face to face in the neighborhoods, grocery stores, and every community event; adding that social media would also be important.
Member Walker asked Ms. Satory how she could be sure that there was already an interest in the community, to which Ms. Satory replied that she lives in the community and she talks to people and knows how excited they are, in addition to the fact that her children go to Pinecrest, which is also a talking point for many people.
Page 17 of 22 21
Member Walker asked Ms. Satory to describe her management style, to which Ms. Satory replied that she would describe herself as collaborative in that she works with people and, regardless of her opinion, she tries to approach situations with an open mind.
Member Watkins brought up the fact that Ms. Satory had spoken with the sales people at Beazer and asked if she had approached any of the other housing developments in the area, to which Ms. Satory replied in the affirmative and stated that she had already spoken with the people at Beazer. Member Walker stated that the developers of the Cadence community had plans to make Pinecrest part of their marketing campaign, to which Ms. Satory noted that she would be a great resource for them in that she could give information about all the options in the area from a first-hand perspective.
Member Thomas asked Ms. Satory why she would choose coming to a charter after a long career with CCSD. Ms. Satory replied that, without bad-mouthing CCSD, it was difficult to see so many of the great teachers feeling disgruntled and stifled, adding that through participating on the Mater Board, getting to know people at Academica, and having children at Pinecrest she could see that it would be a good fit for her. Ms. Satory stated that she loves the common vision and consistent model of Pinecrest that is lacking at CCSD, where you could have similar expectations at each and every Pinecrest school, adding that she had done a lot of research ensuring that this would be a good fit for her.
Member Walker asked why she joined the Mater board, to which Ms. Satory replied that she had worked with Principal Fairless and became interested in the charter school model. Member Walker asked if she would stay on the Mater board if she was given this position, to which she responded in the affirmative and stated that it would be useful to work with both schools.
Member Thomas asked what Ms. Satory’s plan for success would be as far as the students go, specifically asking how she would ensure a high graduation rate, to which Ms. Satory replied that starting early is key, even at kindergarten, motivating the students to stay with Pinecrest through twelfth grade, adding that the younger students can be motivated by the older students at the school. Member Thomas asked how familiar Ms. Satory was with master scheduling and Infinite Campus, to which Ms. Satory replied that she was very familiar and had to change much of the scheduling at Basic the previous year as they moved to a block schedule which had to be created from scratch.
Member Smoot stated that Ms. Satory had mentioned bringing over certain people and asked what she would do if the budget would not allow for all that she had planned, to which Ms. Satory replied that she would hope to bring in people in strategic areas such as lead teachers and the like. Ms. Satory explained that she would make sure that she had good support in each strategic area and grade level. Member Smoot stated that it would be a large step from assistant principal to principal and asked Ms. Satory what she anticipated as her biggest challenge, to which Ms. Satory replied that the biggest challenge would be to not rely on someone else when making decisions, which she felt she had already been working on and trying to perfect and, though challenging, was something to look forward to. Member Smoot asked if Ms. Satory could give an example of one of those decisions she has had to make on her own, to which Ms. Satory replied that there were many examples and that most of them revolve around curriculum as well as issues with parents and students who request changes in their schedules where she has had to make the final decision based on what was best for the student. Ms. Satory added that discipline was another area in which it fell upon her to make the decision, as well as curriculum decisions.
Member Cahill asked what Ms. Satory could foresee as her biggest challenge once the school is open, to which Ms. Satory replied that it would be continuing to roll out different programs including sports other programs that could be determined with student interest surveys.
Page 18 of 22 22
Member Walker asked Ms. Satory to tell the Board why they should hire her, to which Ms. Satory stated that it was the perfect fit for her with her elementary and high school backgrounds, adding that she also has experience with Academica and being on a charter school board. Ms. Satory further stated that she was familiar with Principal Buck and her expectations as well as the Pinecrest model and community, adding that she believes that her experience in the past fourteen years has led her to this opportunity and that she would work hard and start marketing tomorrow.
13. Hiring of a Principal for the Pinecrest Academy Cadence Campus.
Member Walker stated that, at the very least, it would be important for the Board to hire a principal for the Cadence campus so that the marketing and hiring of teachers could commence immediately.
Member Thomas expressed gratitude to the search team that brought forth two great candidates. Member Cahill concurred, but also asked why it was that there had not been a candidate who had already been a principal. Principal Buck replied that they had received eight applications and that four of the eight were principals and that the team of nine interviewers, adding that they were looking for a person who could move forward with the Pinecrest model and that the downside to hiring someone who had been a principal was that they would often want to do things their own way rather than the Pinecrest way. Member Walker asked Principal Buck who she would choose if given the opportunity, adding that he would not ask her to respond until after some discussion had taken place.
Member Keys began with Ms. LeNeave stating that he felt very comfortable with her in that she was well- loved and was very familiar with the Pinecrest model and that he would be very comfortable with her as principal of Horizon, adding that his reservation would be her inexperience as an administrator in a new school that would extend through high school. Member Keys stated that, as far as Ms. Satory goes, he would have the same reservation, however, she had been an administrator at the high school level and a high school that faces challenges. Member Keys further stated that Cadence would definitely be a challenge and that he was not confident that either candidate would be up to the challenge, acknowledging that he did, however, have confidence in Principal Buck’s recommendations. Member Watkins stated that she found herself with much the same opinion echoing the same concerns that Member Keys expressed.
Member Cahill stated that he thought they had both done a great job, however, he did feel that Ms. Satory had more to offer in her presentation, adding that he knew Ms. Satory and was confident that she could handle Cadence. Member Cahill further stated that if they put an executive director in place, either candidate would have the help they might need available. Member Cahill stated that he would hate to see Horizon left behind and that if Ms. LeNeave remained at Horizon he would feel confident that things would go well there.
Member Smoot stated that there had been much discussion regarding the fact that Ms. LeNeave had not been an administrator for long, however, neither had Ms. Satory and she was one of three assistant principals.
Member Streets stated that his concern was that if Ms. LeNeave moved to Cadence, a great number of her supporters would wish to move with her, which might hurt the Horizon campus. Member Streets further stated that Ms. Satory had an impressive grasp on the community and would be able to market Cadence from a grass roots effort, adding that his suggestion would be to keep Ms. LeNeave at Horizon if that opportunity arose and hire Ms. Satory for the Cadence campus. Member Watkins concurred and stated that, with the possible loss of Principal Buck at the Horizon campus, it would be beneficial to keep a person there who the parents and students already love.
Member Thomas stated that both candidates were phenomenal and that they both have pros and cons, however, with Ms. LeNeave as Horizon’s current AP for middle school they might want her at Cadence as it was
Page 19 of 22 23
improbable that they would fill the middle school at Horizon and Cadence. Member Thomas stated that Ms. LeNeave had been through myriad growing pains of a charter school, including stepping up when they did not have a principal, adding that she might be needed at Cadence with her knowledge of the Pinecrest model, and that perhaps Ms. Satory could fill the position at Horizon where the model was already firmly established. Member Thomas further stated that she had made inquiries and determined that Ms. LeNeave had been instrumental in aiding with the opening of both the St. Rose and the Inspirada campuses and that the Pinecrest model was really key in what they needed at Cadence.
Member Walker acknowledged that it would be difficult to find someone who was experienced in a K-12 model, and that it would be vital to find an AP whose expertise will balance that of the principal, noting that when Ms. LeNeave began as AP over the middle school she had absolutely no experience and was basically thrown in there, however, what she has accomplished had been incredible. Member Walker stated that Mr. Chase does not praise an administrator lightly, and it says a lot about Ms. LeNeave’s character and capabilities that he would stand before the Board in support of her. Member Walker acknowledged that he also harbored some concerns about the movement from AP to principal and the difficulties that would present for both candidates, however, he considered marketing key to its success and added that Ms. Satory might have an edge in that area. Member Keys stated that he did not see either of their marketing plans as sufficient and that each would need additional support and clarification, to which Member Walker agreed. Member Watkins stated that Ms. LeNeave’s plan was not clear or realistic on how the budget would be handled, to which Member Walker also agreed.
Member Walker stated that it was clear that the Board did not want Horizon to become the “step-child” of the system in that it would be the only campus that had not been built from the ground up and will always have a disadvantage from a structural stand-point. Member Walker further stated that if Ms. Satory was hired as principal for Cadence, Ms. LeNeave would be a natural shoe-in from his perspective for the Horizon campus, however, he did not feel the same about the reverse situation.
Member Walker stated that he would like to hear from Principal Buck regarding the situation, to which Member Cahill stated that it might be unfair to ask her to comment in front of employees and other principals. Member Walker replied that in Principal Buck’s position it was expected that tough decisions be voiced whether or not they caused discomfort, adding that he would like to hear her recommendation. Member Streets asked if they would be limited to Ms. Satory or Ms. LeNeave as principal of the Horizon campus if the other is chosen for Cadence, to which Principal Buck stated that she thought Ms. Satory would be outstanding for the Horizon campus. Member Walker asked Principal Buck if she thought that Ms. Satory would look at that position as a step down, to which Principal Buck replied that she had spoken with both candidates and found that they were both willing to take positions at either campus. Principal Buck stated that they both have incredible work ethics and were capable of accomplishing any task they take on, adding that each of them have expertise that would aid them in either situation.
Member Walker asked Principal Buck what her recommendation would be, to which Principal Buck replied that if it were up to her to place them she would put Ms. LeNeave at Cadence and Ms. Satory at Horizon. Member Keys asked if Principal Buck would explain specifically why that would be her recommendation, to which Principal Buck replied that she had witnessed Ms. LeNeave to incredible things and that Ms. LeNeave is brilliant and helped redefine the basics of Pinecrest and embodies what Pinecrest means. Principal Buck stated that Ms. LeNeave is highly collaborative and willing to step in and help collegues with whatever needs to be done, whether it be Inspirada’s car loop to conflict resolution with parents, adding that she had worked closely with Ms. LeNeave and had the utmost respect for her. Member Streets asked, partly from a financial perspective, how it would work going from an elementary and middle school background to a high school situation where Ms. LeNeave had absolutely no background, to which Principal Buck replied that it would not begin as a full-blown high school, however it would grow from ninth grade.
Page 20 of 22 24
Principal Buck stated that Ms. Satory, as a high school AP, is accustomed to attending events nightly and the rigors of what it means to be part of a high school, however, she also has the elementary component and is well-versed on what it would take to handle that as well, adding that she has expertise in credit retrieval, which would help immensely in ensuring that students have what they need in order to graduate.
Member Smoot stated that he was impressed with Ms. LeNeave and that he felt she was honest and hard- working, however, she had stated herself that her biggest challenge was delegating and that he felt that was a large issue because it would be absolutely imperative that she be able to delegate as a principal. Some discussion ensued regarding the benefits of each candidate with a conclusion that they would need to hire the candidate who could best grow into the role of a K-12 principal, acknowledging that each had many qualifications and room to improve.
Member Thomas Moved to hire Jessica LeNeave as the Principal for the Pinecrest Academy of Nevada Cadence campus. Member Keys seconded the Motion, and the Board voted to Approve with one descending vote.
Following the initial motion there was some additional discussion regarding qualifications and Member Cahill asked with it was certain that each of the candidates would be willing to take either position if one or the other was offered, to which Member Walker replied that they had not asked Ms. Satory and she had not offered the information. Principal Buck stated that her recommendation was actually the recommendation of the whole committee.
14. Hiring of a Principal for the Pinecrest Academy Horizon Campus.
Member Walker stated that perhaps they could make a decision on this item though it would have to be a conditional decision. Member Walker suggested that they possibly move to offer the position of principal at the Horizon campus to Ms. Satory on the condition that the Board approves the executive director position and that they hire Principal Buck for that position. Member Keys stated that they should move forward with this item so that Ms. Satory knows where she stands, even if it is conditional. Principal Buck confirmed that it was the wish of the committee that Ms. Satory would be offered the position. It was the general consensus of the Board that they move forward with this item.
Member Walker Moved that, conditioned upon the establishment of an executive director position and the appointment of Principal Buck to that position, Lisa Satory will be offered the job of principal at the Horizon campus. Member Thomas Seconded the Motion, and Board voted unanimously to Approve.
Member Walker asked for clarification regarding when these positions would be effective to which Mr. Goodsell replied that it would officially be July 1. Member Streets asked if that would be early enough for the marketing that would need to take place, to which Member Walker stated that Ms. LeNeave would be expected to begin the marketing right away.
15. Public Comment and Discussion.
No member of the public requested to comment at this time.
Page 21 of 22 25
16. Adjournment.
Member Walker Motioned to adjourn the meeting at 11:30 p.m. Member Watkins Seconded the Motion, and the Meeting was adjourned.
Approved on: ______
______Secretary of the Board of Directors Pinecrest Academy of Nevada
Page 22 of 22 26 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 4 – Review of Schools Financial Performance. Number of Enclosures: 1
SUBJECT: Review of Schools Financial Performance. Action Appointments Approval Consent Agenda X Information Public Hearing Regular Adoption
Presenter (s): Carlos Segrera Recommendation:
Proposed wording for motion/action:
Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 5-10 minutes Background: Review of Financial Review Summary, Balance Sheet and Profit and Loss Statements. Submitted By: Staff
27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 5 – Review and Approval of Final Revised Budget for the 2015/2016 School Year. Number of Enclosures: 1
SUBJECT: Review and Approval of Final Revised Budget for the 2015/2016 School Year. X Action Appointments Approval Consent Agenda Information Public Hearing Regular Adoption
Presenter (s): Trevor Goodsell. Recommendation:
Proposed wording for motion/action:
Motion to approve the final revised budget for the 2015/2016 school year. Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 5-10 minutes Background: Review and approval of the revised budget for the 2015/2016 school year. Submitted By: Staff
52 Horizon St. Rose Inspirada Total WFTE Gross Value $ 6,506 $ 6,506 $ 6,506 $ 6,506 Total Students (FTEs) 943 810 571 2,324 Weighted Student Count 903.4 770 536.6 2,210 Student Teacher Ratio K 1/2 Day(25:1) 49 50 41 140 Student Teacher Ratio K Full Day(25:1) 50 50 45 145 Student Teacher Ratio 1st Grade(25:1) 99 100 84 283 Student Teacher Ratio 2nd Grade(25:1) 107 108 86 301 Student Teacher Ratio 3rd Grade(25:1) 107 108 87 302 Student Teacher Ratio 4th Grade(25:1) 109 108 77 294 Student Teacher Ratio 5th Grade(25:1) 120 120 68 308 Student Teacher Ratio 6th Grade(30:1) 112 116 63 291 Student Teacher Ratio 7th Grade(30:1) 98 50 20 168 Student Teacher Ratio 8th Grade(30:1) 92 - - 92 Student Teacher Ratio 9th Grade(30:1) - - - - Student Teacher Ratio 10th Grade(30:1) - - - - Student Teacher Ratio 11th Grade(30:1) - - - - Student Teacher Ratio 12th Grade(30:1) - - - - Total Students (FTEs) 943 810 571 2,324
TEACHING STAFF Classroom Teachers 36 29 27 92 Intervention Specialists-SPED 3 2 2 7 Intervention Specialists-SAL & ELL 0 0 0 0 Intervention Specialists-Literacy 0 0 0 0 Campus Curriculum Coach 0 1 0 1 Art Teacher 1 1 1 3 Music 1 1 1 3 PE Teacher 1 1 1 3 Dance 0 0 0 0 Media Technology 1 1 1 3 Theatre 0 0 0 0 Additional Elective Teachers 2 1 0 3 Total Teaching Staff 45.00 37.00 33.00 115.00
ADMIN & SUPPORT Executive Director 0 0 0 0 Principal 1 1 1 3 Assitant Principal 2 2 1 5 Lead Teacher(s) 1 0 1 2 Counselor 1 1 0 2 System Wide Curriculum Coach 0 0 1 1 Office Manager 1 1 1 3 Registrar 1 1 1 3 Teacher Assistants 7 5 8 20 Clinic Aide/ FASA 1 1 1 3 Campus Monitor/Custodian 2 2 2 6 Receptiionist 1 1 1 3
Total Admin & Support 18.00 15.00 18.00 51.00
Total # Teachers 45.00 37.00 33.00 115.00 Total # Admin & Support 18.00 15.00 18.00 51.00 Total Staff 63.00 52.00 51.00 166.00
Total Salaries & Benefits as % of Expenses 60% 62% 64% 62% Student/teacher ratio 21.0 21.9 17.3 20.2 Student/staff ratio 52.4 54.0 31.7 45.6
Rental as % of Expenses 14% 11% 11% 12%
53 Horizon St. Rose Insirada Total REVENUE (@ 95%) Budget Revenue 5,583,644 4,759,139 3,316,564 13,659,347 Kinder Revenue (1/2 salary) 56,531 56,531 56,531 169,593 Class Reduction Revenue 37,687 37,687 37,687 113,060 Grant (Great teacher) 345,000 - - 345,000 Special Ed Funding 94,000 80,600 59,900 234,500 SPED Discretionary Unit 32,060 27,165 27,165 86,390 Total Revenues 6,148,922 4,961,122 3,497,846 14,607,890
EXPENSES Personnel Costs Executive Director - - Principal 140,000 133,000 99,000 372,000 Assistant Principal(s) 145,000 130,000 70,000 345,000 Lead Teacher - - 60,000 60,000 Counselor 50,000 52,000 - 102,000 Teachers Salaries / Curriculum Coach 1,582,792 1,477,500 1,247,250 4,307,542 SPED Teachers - - - - SPED Facilitator - - - - Great teacher grant 242,950 - - 242,950 School Psychologist - - - - School Nurse - - - - Campus Curriculum Coach 50,000 30,000 60,000 140,000 Office Manager & Registrar 94,000 82,000 85,000 261,000 Secretary & FASA 42,080 33,000 32,000 107,080 Teacher Assistants 145,000 100,000 90,000 335,000 Campus Monitors 45,760 38,000 38,000 121,760 Empl. Benefits 1,065,784 871,710 748,125 2,685,619 Subst. Teachers (10 days/Teacher) 63,000 50,400 44,800 158,200 Total 3,666,366 2,997,610 2,574,175 9,238,151 Operations Consumables 66,010 - - 66,010 Zion's FFE Lease - Instructional and Computer 115,411 88,082 69,082 272,575 145.69$ Zion's FFE Lease - Furniture 62,144 42,410 43,247 147,801 Class & Office Supplies 54,000 40,000 25,000 119,000 Dues and Fees 5,000 5,000 5,000 15,000 NS Lunch Program 5,000 5,000 5,000 15,000 Travel Reimbursement 8,500 7,200 5,000 20,700 Special Education Contracted Services 135,000 125,000 105,000 365,000 Management Fee 402,930 342,900 237,870 983,700 Payroll Services 22,120 20,800 22,240 65,160 Audit 15,000 7,500 - 22,500 Legal Fees 8,000 8,000 - 16,000 IT Services 39,606 41,352 33,982 114,940 Copier 37,000 35,000 30,000 102,000 Infinite Campus 10,000 10,000 10,000 30,000 State Administrative Fee 88,163 75,144 52,367 215,674 Affiliation Fee 58,775 50,096 34,911 143,783 Phone and Communications 8,000 7,000 7,000 22,000 Postage 1,500 1,000 1,000 3,500 Other Purchases 12,000 10,500 10,500 33,000 Total 1,154,159 921,985 697,199 2,773,343 Facilities Public Utilities 130,000 105,000 105,000 340,000 Facility Insurance 10,000 17,000 17,000 44,000 School Insurance 25,000 30,000 30,000 85,000 Contracted Janitorial 64,000 54,700 40,650 159,350 Custodial Supplies 15,000 10,000 10,000 35,000 Facility Maintenance 48,000 25,000 20,000 93,000 Summer Maintenance 12,000 10,000 10,000 32,000 Lawn Care 5,000 5,000 5,000 15,000 Loan payments 55,000 - - 55,000 AC Maintenance & Repair 15,000 8,000 8,000 31,000 Total 379,000 264,700 245,650 889,350
Total Expenses 5,199,525 4,184,295 3,517,024 12,900,844
Scheduled Lease Payment 837,000 532,500 430,000 1,799,500 Scheduled Bond Payment - -
Surplus (Revenues-Total Expenses-Lease-Bond) 112,396 244,327 (449,178) (92,454)
1.83% 4.92% -12.84% -0.63%
54 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 6 – Discussion and Possible Action Regarding Kindergarten Enrollment Plans for the 2016/2017 School Year. Number of Enclosures: 1
SUBJECT: Discussion and Possible Action Regarding Kindergarten Enrollment Plans for the 2016/2017 School Year. X Action Appointments Approval Consent Agenda Information Public Hearing Regular Adoption
Presenter (s): Trevor Goodsell. Recommendation:
Proposed wording for motion/action:
Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 5-10 minutes Background: Discussion regarding the plans for Kindergarten enrollment for the 2016/2017 school year. Submitted By: Staff
55 Pinecrest Academy
2015-2016 All Full day Differences WFTE Gross Value 6,506 6,506 - Total Students (FTEs) 2,558 2,558 - Weighted Student Count 2,438 2,438 - Certified Teachers 106 109 3 Special Teachers 7 7 - Student Teacher Ratio K 1/2 Day(25:1) 150 - (150) Student Teacher Ratio K Full Day(25:1) 150 300 150 Student Teacher Ratio 1st Grade(25:1) 300 300 - Student Teacher Ratio 2nd Grade(25:1) 300 300 - Student Teacher Ratio 3rd Grade(25:1) 324 324 - Student Teacher Ratio 4th Grade(25:1) 324 324 - Student Teacher Ratio 5th Grade(25:1) 360 360 - Student Teacher Ratio 6th Grade(30:1) 360 360 - Student Teacher Ratio 7th Grade(30:1) 190 190 - Student Teacher Ratio 8th Grade(30:1) 100 100 - Student Teacher Ratio 9th Grade(30:1) - - - Student Teacher Ratio 10th Grade(30:1) - - - Student Teacher Ratio 11th Grade(30:1) - - - Student Teacher Ratio 12th Grade(30:1) ------Total Non Kinder Students 2,258 2,258 - Special Ed Discretionary Unit REVENUE Budget Revenue 15,068,547 15,068,547 - Kinder Revenue (1/2 salary) 169,593 339,186 169,593 Class Reduction Revenue 113,060 113,060 - Special Ed Funding 234,500 234,500 - SPED Discretionary Unit 86,390 86,390 - Total Revenues: 15,672,089 15,841,683 169,594 EXPENSES Personnel CLead Principal Principal 366,000 366,000 - Assistant Principal 345,000 345,000 - Lead Teacher 60,000 60,000 - Student Support Advocate 50,000 50,000 - Counselor 52,000 52,000 - Teachers Salaries / Curriculum Coach 4,633,000 4,756,000 123,000 SPED Teachers - - - SPED Facilitator - - - Speech Pathologist - - - School Psychologist - - - School Nurse - - - Campus Curriculum Coach 110,000 110,000 - System Wide Curriculum Coach - - - Office Manager & Registrar 261,000 261,000 - Secretary & FASA 107,080 107,080 - Teacher Assistants 335,000 335,000 - Campus Monitors 121,760 121,760 - Empl. Benefits 2,705,153 2,756,813 51,660 Subst. Teachers (10 days/Teacher) 158,200 162,400 4,200 Total 9,304,193 9,483,053 178,860 School Operations Consumables 65,800 65,800 - Class & Office Supplies 119,000 119,000 - Dues and Fees 18,000 18,000 - Lunch Program 15,000 15,000 - Travel Reimbursement 20,700 20,700 - Special Education Contracted Services 365,000 365,000 - Zion's FFE Lease 577,820 577,820 - Management Fee 988,110 988,110 - Payroll Services 78,240 78,240 - Audit 22,000 22,000 - Legal Fees 16,000 16,000 - IT Services 113,490 113,490 - Copier 102,000 102,000 - Infinite Campus 30,000 30,000 - State Administrative Fee 214,338 214,338 - Affiliation Fee 142,892 142,892 - Phone and Communications 22,000 22,000 - Postage 3,500 3,500 - Other Purchases 33,000 33,000 - Total 2,946,891 2,946,891 - Facilities Operations Public Utilities 340,000 340,000 - Facility Insurance 44,000 44,000 - School Insurance 85,000 85,000 - Contracted Janitorial 159,000 159,000 - Custodial Supplies 35,000 35,000 - Facility Maintenance 120,000 120,000 - Summer Maintenance - - - Lawn Care 15,000 15,000 - Playground Loan 55,000 55,000 - AC Maintenance & Repair 31,000 31,000 - Total 884,000 884,000 -
Total Expenses 13,135,084 13,313,944 178,860
Scheduled Lease Payment 1,799,500 1,799,500 - Scheduled Bond Payment
Surplus (Revenues-Total Expenses-Lease-Bond) 737,506 728,239 (9,267)
56 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 7 – Review and Approval of the Executive Director Job Description. Number of Enclosures: 1
SUBJECT: Review and Approval of the Executive Director Job Description. X Action Appointments Approval Consent Agenda Information Public Hearing Regular Adoption
Presenter (s): Board & Lead Principal Carrie Buck Recommendation:
Proposed wording for motion/action:
Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 5-10 minutes Background: Review and approval of Executive Director job description. Submitted By: Staff
57 Pinecrest Academy of Nevada Executive Director Official Job Description Position Overview The Executive Director reports directly to the Board of Directors and acts as managing administrator for all Pinecrest Academy of Nevada campuses. Under the Board’s direction, the Executive Director is responsible for the proper implementation of the Charter, and the academic success throughout the Pinecrest Academy of Nevada system, including oversight and collaborative management of the administration at all campuses to ensure consistency of the instructional model and professional accountability throughout the system.
Essential Job Duties and Responsibilities Administrative Representative and Liaison
1. Foster open communication regularly attending and conducting Pinecrest Academy of Nevada Board meetings, and other meetings, as required. Provide accurate, timely and useful information the Board needs to frame effective policies.
2. Serve as the Pinecrest Academy of Nevada liaison to the State Charter Authority and other identified State entities.
3. Serve as a liaison to Academica, and communicate regularly to ensure maximum efficiency in the delivery of services to schools.
4. Serve as liaison to Pinecrest Academy Inc. and communicate regularly to complete accreditation and ensure that all campuses meet the requirements for accreditation.
Educational Leadership
1. Under the direction of the Board, engage Principals and other school administrators in collaborative instructional leadership focused on increasing student achievement, enrollment, and stakeholder satisfaction (parents, teachers, and students). Provide guidance in a one-on-one setting with Principals as needed.
2. Ensure that the Charter is being implemented in each school.
3. Collaboratively plan, organize, and facilitate implementation of unique, specialized curriculum and engaging, STEM-based instructional programs within the Pinecrest Academy of Nevada. Also ensure consistency in instructional model and success benchmarks and work collaboratively to update the instructional model annually.
58 4. In the case where a common accord cannot be reached between the Executive Director and a Principal, the Chairman of the Board and other Board members may provide guidance and act as a mediator to help reach unanimous support of a decision.
5. Conduct quarterly academic analysis of Pinecrest Academy of Nevada performance. On the basis of whole-system and individual school performance, develop an annual System Improvement Plan including quarterly benchmarks based on the results of the analysis.
6. Provide leadership and facilitate collaboration in the implementation of professional staff development designed to increase the effectiveness of administrators, teachers and support staff. Ensure that professional staff development offerings support annual Academy and School Improvement Plan initiatives.
7. Facilitate an annual review of professional staff development offerings assessing the effectiveness of the offerings and the level of observed implementation within Academy schools.
Executive Management and Consistency
1. Ensure consistency in the implementation of research-based teacher evaluations.
2. Under the Board’s direction, work with administrators to set challenging yet realistic goals relating to each campus and communicate results to the board, who holds administrators accountable for achievement to goals. Administrators will have significant input into setting their goals.
3. Maintain accurate data and records used to report and meet expected accountability requirements.
4. Coordinate the developing, monitoring and revising of Pinecrest Academy of Nevada forms and systems ensuring efficiency and effectiveness.
5. Utilize the Pinecrest Academy of Nevada Evaluation Rubric, approved by the Board, to annually evaluate Principals. Specific feedback will be given to each Principal. Rubrics will be submitted to the Board and subject to Board’s final approval.
6. If directed by the Board, train, direct and effect performance improvement plans or disciplinary actions. Any changes in the employment status or the termination of the employment of an administrator will remain the responsibility of the Board.
7. Develop and facilitate the screening and interviewing process used to identify quality candidates for selection as Principals and lead the committee to complete the interview
59 process. Other administrators may also be part of the committee. Final recommendations are submitted to the board of directors for approval.
8. Perform other duties related to the position, as assigned by the Board.
Finances/Fundraising/Partnerships
1. Seek and coordinate school community partnerships and grants to fund and augment resources needed for Pinecrest Academy of Nevada. Establish links to local community and social agencies to enhance academic offerings and support student learning.
2. Assist Principals in creating and developing fundraisers, and finding partners to help raise money for Pinecrest.
3. Act as a liaison between Pinecrest Academy and Academica (and other contracted 3rd party accounting firms) to watch over the financial performance of the Pinecrest system.
60 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 8 – Discussion and Possible Action Regarding the Appointment of an Executive Director for Pinecrest Academy of Nevada and Appointment of Principal for the Pinecrest Academy Horizon Campus. Number of Enclosures: 1
SUBJECT: Discussion and Possible Action Regarding the Appointment of an Executive Director for Pinecrest Academy of Nevada and Appointment of Principal for the Pinecrest Academy Horizon Campus. X Action Appointments Approval Consent Agenda Information Public Hearing Regular Adoption
Presenter (s): Board & Lead Principal Carrie Buck Recommendation:
Proposed wording for motion/action:
Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 5-10 minutes Background: Discussion and possible action regarding the appointment of an Executive Director for Pinecrest Academy of Nevada. Once an Executive Director has been named, it may be necessary to appointment a new Principal for the Pinecrest Academy Horizon campus. Submitted By: Staff
61 Lisa Satory
59 Voltaire Avenue, Henderson NV 89002 Cell: (702) 580-6618 Email: [email protected]
Summary
Dedicated administrator committed to developing the skills and talents of all students through rigorous learning experiences, supportive relationships, and relevant real-life applications. Outstanding record of assisting the Principal in leading a diverse staff, student body, and the community in development and implementation of building-level goals focused on the improvement of student learning.
Professional Experience
Assistant Principal- Basic High School, Henderson NV: August 2014 to Present As Assistant Principal, I have supervised the areas of Curriculum, Counseling, Instruction, Attendance, and the International Baccalaureate program. I have supervised the departments of Math, Social Studies, Special Education, ROTC, Arts, Design, CTE, Registrar, School Based Technician, School Police, Campus Monitors, and three secretarial staff. We have been selected as an International Baccalaureate magnet school and are in the candidacy phase for the IB Diploma Program, Middle Years Program, and Career Program, in which I have been instrumental in preparing our school and staff in adopting IB policies and practices. I have attended numerous IB trainings and led Professional Development for the staff. I am responsible for monitoring student attendance and meeting with families to ensure academic success. • Develop master schedule, course sequences, and academic programs of study. Supervise the counseling department in student schedules. • Develop dual credit programs in conjunction with Nevada State College and College of Southern Nevada • Manage credit recovery programs • Oversee our CTE program and student certificate testing. • Manage our truancy diversion program (Attendance Incentive Monitoring), working with a local judge and social service workers to assist families in receiving services and support to achieve college and career readiness. • Implemented and manage the APEX credit retrieval program by training teachers and counselors, enrolling students, analyzing data, and monitoring student progress • Conduct observations and conferences with teachers in accordance with the NEPF evaluation system • Wrote the grant and implemented Operation Respect Welcoming Schools, an anti- bullying and student respect campaign on campus • Wrote the Hope2 grant and implemented In-House Suspension, aimed at reducing suspension and expulsion rates for minority and at-risk students • Curriculum planning and scheduling for IB implementation • Meet with IB coaches weekly to develop unit plans • Lead weekly PLC, department, and staff meeting to support the vision of Basic High School
62 • Data analysis of NHSPE reports, attendance and discipline rates, quarterly grade analysis by teacher, and graduation rates • Responsible for Crisis Response Plan implementation and management • Tier 1 Liaison attending monthly professional development and implementing practices on campus toward improving cultural awareness and sensitivity. • Organize after-school tutoring for proficiency exams • Wrote the proposal to manage a late activity bus for students • Assist in implementing Title 1 services for students • Manage the implementation of practices to support the SB269 driver’s license policy
Dean of Students- Basic High School, Henderson NV: August 2013 to August 2014 As Dean of Students, I was responsible for discipline and attendance monitoring for over 2300 students, ensuring all CCSD regulations and procedures for truancy, attendance, and discipline are followed. I worked with Education Services Division to comply with all procedures for alternative placements and expulsion recommendations are followed. I also enjoyed being the coordinator of many events at our school, including Freshman Orientation and Barbeque, Open House, Take Your Child to Work Day, Football Tailgating and Eighth Grade Pre-Registration Night. • Supervised Visual Arts and ROTC education, Campus Security Monitors, Dean’s Secretary, and School Police • Organization and management of student lockers, staff and student parking, and radio systems. • Developed our school's Crisis Response Plan, training staff and organizing monthly drills. Currently coordinating with the Department of Crisis Planning, Training, and Exercise Emergency Management to develop training materials for SchoolSafe radio communication. • Education and Diversity Education Liaison, attending monthly trainings and educate staff to increase multicultural awareness on our campus. • Multicultural Committee Chair • Discipline Committee Chair • Supervised transportation services at our school, communicating with the Department of Transportation, bus drivers, supervisors, and Transportation Investigators to ensure the safety of students getting to and from school every day • Mentored two colleagues, teaching them the responsibilities of the Dean's Office as they are doing their practicum for educational leadership
Educational Computing Strategist- Walker International School and Smalley Elementary School, Henderson, NV: August 2012- June 2013 As ECS at two schools, I planned and presented professional development trainings to the staff on a regular basis. I worked with teachers in their classrooms to integrate technology into instruction effectively. I was responsible for the maintenance and management of all school technologies and software applications. I have extensive knowledge in computer administration and data analysis. • Technology Committee Chair responsible for budgeting and grant proposals for technology integration • Budget Committee Member collaborating on school budgeting and expenses • School Improvement Team member assisting in writing the School Improvement Plan and School Technology Plan • AIMSWeb LAM Administrator responsible for student assessment, progress monitoring, and data analysis • WIDA certified ELL test administrator • RTI Intervention Team • CRT Test Administrator • Maintained school websites
63
Licensed Teacher- C. T. Sewell Elementary, Henderson, NV: August 2007- June 2012 As a first grade teacher, I worked to create an enriching and collaborative learning environment for students. I developed lessons and instruction based on state and district standards. I conducted and evaluated data on student assessments and progress monitoring. I have extensive experience and professional development in curriculum and instruction and best practices. I assisted in developing and implementing math and writing curriculum for our grade level. I worked on the team responsible for writing the School Improvement Plan and revision of the Technology Plan. I worked frequently with business and community partners in organizing school and extra-curricular events. In addition, I helped to organize media events at our school. • Grade level chair • Organized Volunteer Luncheons • Technology Committee chair • Academic Committee member • Empowerment Team member • Writing Cadre • Accelerated Reader Cadre • Coordinating teacher for several student teachers • Mentor teacher for first year teachers
Education
2011 Western Governors University, Salt Lake City, Utah Master of Arts, Educational Administration Certifications: • Nevada Educational Administration Endorsement
2002 University of Nevada Las Vegas, Las Vegas, Nevada Master of Arts, Educational Technology Certifications: • Nevada Educational Technology Endorsement
1998 Texas A&M University, College Station, Texas Bachelor of Arts, Interdisciplinary Studies Certifications: • Texas K-8 Teaching Certificate- Early Childhood Qualified • Nevada K-8 Teaching Certificate
Affiliations/Boards/Awards
• Basic High School 2014-15 Administrator/Coordinator of the Year • Member of Mater Academy, Academica Board • NASA- National Association of School Administrators • CCASA- Clark County Association of School Administrators • DECA- Distributive Education Clubs of America • Golden Key National Honor Society • Kappa Delta Pi Honor Society • ATPE- Association of Texas Professional Educators • DEOS- Distance Education On-Line Symposium • ACEI- Association of Childhood Education International • Pi Lambda Theta
64
References
Dr. Carrie Buck Greg Hunter Principal- Pinecrest Academy of Nevada Assistant Principal, Basic High School 1360 S. Boulder Highway 400 Palo Verde Drive Henderson, NV 89015 Henderson, NV 89015 (702) 592-9740 (702) 401-3992 [email protected] [email protected]
Renee Fairless Celeste Oakes Principal, Mater Academy Principal- J. Marlan Walker International 2525 Emerson Avenue School Las Vegas, NV 89121 850 Scholar Drive (702) 379-2736 Henderson, NV 89002 [email protected] (702) 799-0570
David Bechtel Dr. Pamela Simone Principal, Basic High School Principal- Arturo Cambeiro Elementary 400 Palo Verde Drive 2851 East Harris Elementary Henderson, NV 89015 Henderson, NV 89101 (702) 205-4499 (702) 799-1700 [email protected]
65 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 9 – Discussion and Possible Action Regarding Principal Evaluations. Number of Enclosures: 1
SUBJECT: Discussion and Possible Action Regarding Principal Evaluations. X Action Appointments Approval Consent Agenda Information Public Hearing Regular Adoption
Presenter (s): Lead Principal Carrie Buck Recommendation:
Proposed wording for motion/action:
Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 5-10 minutes Background: Discussion and possible action regarding the evaluation tools to be used for Principal evaluations. Submitted By: Staff
66 PINECREST ACADEMY OF NEVADA Principal Evaluation
2015-2016 Pinecrest Horizon Principal Evaluation Metric SECTION I: Student Achievement: 40% STAR Assessment: K- No baseline data K- English Language Arts (Reading and Writing) 1- 60% 1- Students will grow by at least 10% by the end of the year on 2- 65% 2- the STAR Reading Assessment. 3- 81% 3- Goals: 4- 70% 4- 1-70% 5- 64% 5- 2-75% 6- 47% 6- 3-91% 7- 59% 7- 4-80% 8- 43% 5-74% 6-57% 7-69% 8-53% SBAC Assessment: No baseline data available 3- English Language Arts (Reading and Writing) 4- Over 70% of PAN network students will be proficient on the 5- state reading assessment (SBAC). 6- This may be adjusted with board approval depending on 7- baseline data available. 8- STAR Assessment: Math K- No baseline data available K- Grade levels in the PAN network will grow by at least 5-10% 1- 88% 1- by the end of the year STAR Math Assessment. 2- 71% 2- Goals: 3- 86% 3- 1-93% (5%) 4- 78% 4- 2-81% 5- 73% 5- 3-91% (5%) 6- 64% 6- 4-88% 7- 71% 7- 5-83% 8- 66% 6-74% 7-81% 8-76% SBAC: Math No baseline data available 3- Over 70% of PAN network students will be proficient on the 4- state math assessment (SBAC). 5- This may be adjusted with board approval depending on 6- baseline data available. 7- 8- Science 5-74% 5- Over 80% of PAN Network students will be proficient on the 8-69% 8- state science assessment (CRT). Goals: 5-80% 8-80%
Section II: Blended Learning Completion Rates: 10% ST Math Common Core: % Completion & # of Graduates ST Math Fluency: % Completion & # of Graduates Study Island: # Blue Ribbons & # of Graduates Pinecrest Power Readers: # of Books Read & # of Graduates
67 PINECREST ACADEMY OF NEVADA Principal Evaluation
SECTION III: Grant Applications & Dollars Awarded 10% Grant Applications Submitted/Awards
SECTION IV: Teacher Survey Satisfaction Rates 10% Fall Baseline: 90.6% Fall Trends: Solutions to Fall Comment Trends:
Spring Outcome: Spring Trends: Solutions to Spring Comment Trends:
SECTION V: Parent Survey Satisfaction Rates 10% Fall Baseline: 87.48% Fall Trends: Solutions to Fall Comment Trends:
Spring Outcome: Spring Trends: Solutions to Spring Comment Trends:
SECTION VI: Enrollment 10% Baseline Enrollment: 931 (day 1) 948 (now) Spring Enrollment Outcome: Waiting List: 548 (now) Waiting List:
68 PINECREST ACADEMY OF NEVADA Principal Evaluation
SECTION VII: Rating Average by Board Members: Professional Learning and Leadership Indicators 10% 5 ABOVE AVERAGE TO 1 MINIMIALLY EFFECTIVE
A Vision of 5 4 3 2 1 Learning defines purpose, shapes all programs and practices, and sets clear direction for continued school improvement. Facilitated a collaborative process for the development of a vision of learning that was shared and supported by the PAN school communities. Communicated, implemented, and aligned mission and goals to support PAN’s vision of learning. Worked with building leaders to facilitate the PAN School Improvement Process. A Culture For 5 4 3 2 1 Learning fosters success for all students by advocating, structuring, and sustaining high social and academic expectations as well as collaborating and communicating with school community members regarding the school’s vision. Developed and maintained a professional culture with high social and academic expectations. Provided opportunities for members of PAN school communities to collaborate, develop leadership, and share
69 PINECREST ACADEMY OF NEVADA Principal Evaluation responsibility for student learning. Promoted equity, fairness and respect among members of the PAN school community. An Instructional 5 4 3 2 1 Program advocates, structures, and sustains student learning and staff professional growth. Maintained an accountability system of teaching and learning based on learning standards. Facilitated and assisted principals and teachers to improve student learning by effectively using student performance data to drive instructional decisions. Developed and implemented results- driven, research- based collaborative professional development relative to the PAN instructional model, content standards, and school improvement process. Management of the 5 4 3 2 1 organization as well as human and fiscal resources promotes an optimal learning environment and an efficient school operation. Ensured responsibilities were carried out through appropriate systems and routines. Utilized principles of system management, organizational development, problem solving and decision-making to handle the ongoing operation of the PAN charter network. Advocated for and managed fiscal,
70 PINECREST ACADEMY OF NEVADA Principal Evaluation
human, and physical resources to support student learning. Complied with school and district policies and regulations, as well as state and federal laws applicable to administrators.
Areas of Strength: ______
Areas of Refinement: ______
Total %: ______/100%
71 PINECREST ACADEMY OF NEVADA Principal Evaluation
2015-2016 Pinecrest Inspirada Principal Evaluation Metric
SECTION I: Student Achievement: 40% STAR Assessment: K- No baseline data available K- English Language Arts (Reading and Writing) 1- 52% 1- Students will grow by at least 10% by the end of the year on 2- 68% 2- the STAR Reading Assessment. 3- 63% 3- Goals: 4- 64% 4- 1-62% 5- 70% 5- 2-78% 6- 55% 6- 3-73% 7- 58% 7- 4-74% 5-80% 6-65% 7-68% SBAC Assessment: No baseline data available 3- English Language Arts (Reading and Writing) 4- Over 70% of PAN network students will be proficient on the 5- state reading assessment (SBAC). 6- This may be adjusted with board approval depending on 7- baseline data available. 8- STAR Assessment: Math K- Grade levels in the PAN network will grow by at least 10% K- No baseline data 1- by the end of the year STAR Math Assessment. 1- 66% 2- Goals: 2- 65% 3- 1-76% 3- 74% 4- 2-75% 4- 67% 5- 3-84% 5- 68% 6- 4-77% 6- 42% 7- 5-78% 7- 60% 6-52% 7-70% SBAC: Math No baseline data available 3- Over 70% of PAN network students will be proficient on the 4- state math assessment (SBAC). 5- This may be adjusted with board approval depending on 6- baseline data available. 7- 8- Science No baseline data available 5- Over 80% of PAN Network students will be proficient on the state science assessment (CRT). Goals: 5-80% 8-80%
Section II: Blended Learning Completion Rates: 10% ST Math Common Core: % Completion & # of Graduates ST Math Fluency: % Completion & # of Graduates Study Island: # Blue Ribbons & # of Graduates Pinecrest Power Readers: # of Books Read & # of Graduates
72 PINECREST ACADEMY OF NEVADA Principal Evaluation
SECTION III: Grant Applications & Dollars Awarded 10% Grant Applications Submitted List of Grant Awards
SECTION IV: Teacher Survey Satisfaction Rates 10% Fall Baseline: 75.8% Fall Trends: Solutions to Fall Comment Trends:
Spring Outcome: Spring Trends: Solutions to Spring Comment Trends:
SECTION V: Parent Survey Satisfaction Rates 10% Fall Baseline: 70.43% Fall Trends: Solutions to Fall Comment Trends:
Spring Outcome: Spring Trends: Solutions to Spring Comment Trends:
SECTION VI: Enrollment 10% Baseline Enrollment: 611 (day 1) 573 (now) Spring Enrollment Outcome: Waiting List: 40 (now) Waiting List:
73 PINECREST ACADEMY OF NEVADA Principal Evaluation
SECTION VII: Rating Average by Supervisor: Professional Learning and Leadership Indicators 10% 5 ABOVE AVERAGE TO 1 MINIMIALLY EFFECTIVE A Vision of 5 4 3 2 1 Learning defines purpose, shapes all programs and practices, and sets clear direction for continued school improvement. Facilitated a collaborative process for the development of a vision of learning that was shared and supported by the PAN school communities. Communicated, implemented, and aligned mission and goals to support PAN’s vision of learning. Worked with building leaders to facilitate the PAN School Improvement Process. A Culture For 5 4 3 2 1 Learning fosters success for all students by advocating, structuring, and sustaining high social and academic expectations as well as collaborating and communicating with school community members regarding the school’s vision. Developed and maintained a professional culture with high social and academic expectations. Provided opportunities for members of PAN school communities to collaborate, develop leadership, and share responsibility for student learning.
74 PINECREST ACADEMY OF NEVADA Principal Evaluation
Promoted equity, fairness and respect among members of the PAN school community. An Instructional 5 4 3 2 1 Program advocates, structures, and sustains student learning and staff professional growth. Maintained an accountability system of teaching and learning based on learning standards. Facilitated and assisted principals and teachers to improve student learning by effectively using student performance data to drive instructional decisions. Developed and implemented results- driven, research- based collaborative professional development relative to the PAN instructional model, content standards, and school improvement process. Management of the 5 4 3 2 1 organization as well as human and fiscal resources promotes an optimal learning environment and an efficient school operation. Ensured responsibilities were carried out through appropriate systems and routines. Utilized principles of system management, organizational development, problem solving and decision-making to handle the ongoing operation of the PAN charter network. Advocated for and managed fiscal, human, and physical resources to support student learning.
75 PINECREST ACADEMY OF NEVADA Principal Evaluation
Complied with school and district policies and regulations, as well as state and federal laws applicable to administrators.
Areas of Strength: ______
Areas of Refinement: ______
Total %: ______/100%
76 PINECREST ACADEMY OF NEVADA Principal Evaluation
2015-2016 Pinecrest St. Rose Principal Evaluation Metric
SECTION I: Student Achievement: 40% STAR Assessment: K- No baseline data K- English Language Arts (Reading and Writing) 1- 85% 1- Students will grow by at least 10% by the end of the year on 2- 71% 2- the STAR Reading Assessment. 3- 73% 3- Goals: 4- 63% 4- 1-95% 5- 62% 5- 2-81% 6- 60% 6- 3-83% 7- 48% 7- 4-73% 5-72% 6-70% 7-58% SBAC Assessment: No baseline data available 3- English Language Arts (Reading and Writing) 4- Over 70% of PAN network students will be proficient on the 5- state reading assessment (SBAC). 6- This may be adjusted with board approval depending on 7- baseline data available. STAR Assessment: Math K- No baseline data available K- Grade levels in the PAN network will grow by at least 10% 1- 82% 1- by the end of the year STAR Math Assessment. 2- 75% 2- Goals: 3- 74% 3- 1-92% 4- 71% 4- 2-85% 5- 57% 5- 3-84% 6- 65% 6- 4-81% 7- 51% 7- 5-67% 6-75% 7-61% SBAC: Math No baseline data available 3- Over 70% of PAN network students will be proficient on the 4- state math assessment (SBAC). 5- This may be adjusted with board approval depending on 6- baseline data available. 7-
Science No baseline data available 5- Over 80% of PAN Network students will be proficient on the state science assessment (CRT). Goals: 5-80% 8-80%
Section II: Blended Learning Completion Rates: 10% ST Math Common Core: % Completion & # of Graduates ST Math Fluency: % Completion & # of Graduates Study Island: # Blue Ribbons & # of Graduates Pinecrest Power Readers: # of Books Read & # of Graduates
77 PINECREST ACADEMY OF NEVADA Principal Evaluation
SECTION III: Grant Applications & Dollars Awarded 10% Grant Applications Submitted/Awards
SECTION IV: Teacher Survey Satisfaction Rates 10% Fall Baseline: 70.3% Fall Trends: Solutions to Fall Comment Trends:
Spring Outcome: Spring Trends: Solutions to Spring Comment Trends:
SECTION V: Parent Survey Satisfaction Rates 10% Fall Baseline: 73.4% Fall Trends: Solutions to Fall Comment Trends:
Spring Outcome: Spring Trends: Solutions to Spring Comment Trends:
SECTION VI: Enrollment 10% Baseline Enrollment: 778 (day 1) 813 (now) Spring Enrollment Outcome: Waiting List: 667 (now) Waiting List:
78 PINECREST ACADEMY OF NEVADA Principal Evaluation
SECTION VII: Rating Average by Supervisor: Professional Learning and Leadership Indicators 10% 5 ABOVE AVERAGE TO 1 MINIMIALLY EFFECTIVE
A Vision of 5 4 3 2 1 Learning defines purpose, shapes all programs and practices, and sets clear direction for continued school improvement. Facilitated a collaborative process for the development of a vision of learning that was shared and supported by the PAN school communities. Communicated, implemented, and aligned mission and goals to support PAN’s vision of learning. Worked with building leaders to facilitate the PAN School Improvement Process. A Culture For 5 4 3 2 1 Learning fosters success for all students by advocating, structuring, and sustaining high social and academic expectations as well as collaborating and communicating with school community members regarding the school’s vision. Developed and maintained a professional culture with high social and academic expectations. Provided opportunities for members of PAN school communities to collaborate, develop leadership, and share responsibility for student learning.
79 PINECREST ACADEMY OF NEVADA Principal Evaluation
Promoted equity, fairness and respect among members of the PAN school community.
An Instructional 5 4 3 2 1 Program advocates, structures, and sustains student learning and staff professional growth. Maintained an accountability system of teaching and learning based on learning standards. Facilitated and assisted principals and teachers to improve student learning by effectively using student performance data to drive instructional decisions. Developed and implemented results- driven, research- based collaborative professional development relative to the PAN instructional model, content standards, and school improvement process. Management of the 5 4 3 2 1 organization as well as human and fiscal resources promotes an optimal learning environment and an efficient school operation. Ensured responsibilities were carried out through appropriate systems and routines. Utilized principles of system management, organizational development, problem solving and decision-making to handle the ongoing operation of the PAN charter network. Advocated for and managed fiscal, human, and physical
80 PINECREST ACADEMY OF NEVADA Principal Evaluation
resources to support student learning. Complied with school and district policies and regulations, as well as state and federal laws applicable to administrators.
Areas of Strength: ______
Areas of Refinement: ______
Total %: ______/100%
81 PINECREST ACADEMY OF NEVADA Lead Principal Evaluation
2015-2016 Pinecrest Lead Principal System-wide Evaluation Metric SECTION I: Student Achievement: 50% STAR Assessment: K- No baseline data K- English Language Arts (Reading and Writing) 1- 86% 1- Grade levels in the PAN network will grow by at least 2- 78% 2- 12% by the end of the year STAR Reading 3- 65% 3- Assessment. 4- 62% 4- Goals: 5- 66% 5- 1-90% 6- 55% 6- 2-85% 7- 52% 7- 3-75% 8- 53% 8- 4-75% 5-75% 6-65% 7-65% 8-65% SBAC Assessment: No baseline data available 3- English Language Arts (Reading and Writing) 4- Over 70% of PAN network students will be proficient 5- on the state reading assessment (SBAC). 6- This may be adjusted with board approval depending 7- on baseline data available. 8- STAR Assessment: Math K- No baseline data available K- Grade levels in the PAN network will grow by at least 1- 66% 1- 12% by the end of the year STAR Math Assessment. 2- 68% 2- Goals: 3- 71% 3- 1-75% 4- 67% 4- 2-75% 5- 64% 5- 3-80% 6- 54% 6- 4-75% 7- 58% 7- 5-70% 8- 57% 8- 6-70% 7-65% 8-65% SBAC: Math No baseline data available 3- Over 70% of PAN network students will be proficient 4- on the state math assessment (SBAC). 5- This may be adjusted with board approval depending 6- on baseline data available. 7- 8- Science 5-74% (Horizon) 5- Over 80% of PAN Network students will be proficient 8-69% (Horizon) 8- on the state science assessment (CRT). Goals: 5-80% 8-75%
82 PINECREST ACADEMY OF NEVADA Lead Principal Evaluation
SECTION II: System-wide Grant Applications & Dollars Awarded 10% Grant Applications Submitted List of Grant Awards
83 PINECREST ACADEMY OF NEVADA Lead Principal Evaluation
SECTION III: Rating Average by Board Members: Professional Learning and Leadership Indicators 40% 5 ABOVE AVERAGE TO 1 MINIMIALLY EFFECTIVE
A Vision of 5 4 3 2 1 Learning defines purpose, shapes all programs and practices, and sets clear direction for continued school improvement. Facilitated a collaborative process for the development of a vision of learning that was shared and supported by the PAN school communities. Communicated, implemented, and aligned mission and goals to support PAN’s vision of learning. Worked with building leaders to facilitate the PAN School Improvement Process. A Culture For 5 4 3 2 1 Learning fosters success for all students by advocating, structuring, and sustaining high social and academic expectations as well as collaborating and communicating with school community members regarding the school’s vision. Developed and maintained a professional culture with high social and academic expectations. Provided opportunities for members of PAN school communities to collaborate, develop leadership, and share responsibility for student learning.
84 PINECREST ACADEMY OF NEVADA Lead Principal Evaluation
Promoted equity, fairness and respect among members of the PAN school community.
An Instructional 5 4 3 2 1 Program advocates, structures, and sustains student learning and staff professional growth. Maintained an accountability system of teaching and learning based on learning standards. Facilitated and assisted principals and teachers to improve student learning by effectively using student performance data to drive instructional decisions. Developed and implemented results- driven, research- based collaborative professional development relative to the PAN instructional model, content standards, and school improvement process. Management of the 5 4 3 2 1 organization as well as human and fiscal resources promotes an optimal learning environment and an efficient school operation. Ensured responsibilities were carried out through appropriate systems and routines. Utilized principles of system management, organizational development, problem solving and decision-making to handle the ongoing operation of the PAN charter network. Advocated for and managed fiscal, human, and physical
85 PINECREST ACADEMY OF NEVADA Lead Principal Evaluation
resources to support student learning. Complied with school and district policies and regulations, as well as state and federal laws applicable to administrators.
Areas of Strength: ______
Areas of Refinement: ______
Total %: ______/100%
86 PINECREST ACADEMY OF NEVADA Supporting Document
Meeting Date: December 16, 2015 Agenda Item: 10 – Update Regarding Progress with STEM Grant / Next Generation Science Standards. Number of Enclosures: 1
SUBJECT: Update Regarding Progress with STEM Grant / Next Generation Science Standards. Action Appointments Approval Consent Agenda X Information Public Hearing Regular Adoption
Presenter (s): Lead Principal Carrie Buck Recommendation:
Proposed wording for motion/action:
Fiscal Impact: N/A
Estimated Length of time for consideration (in minutes): 5-10 minutes Background: Update on the progress with the STEM grant and Next Generation Science Standards. Submitted By: Staff
87 Great Teaching and Leading/Interdisciplinary STEM Grant
Pinecrest Reflective Practices and STEM/NGSS Integration
Progress Report
Funded by: Nevada Department of Education
Prepared by: Abeera P. Rehmat, Ph. D. STEM Director Pinecrest Academy of Nevada
Submitted to: Carrie Buck, Ed. D. School Principal Pinecrest Academy of Nevada
November 23, 2015
88 Table of Contents
Executive Summary ------3
Introduction ------6
Staffing ------6
STEM Project-Based Curriculum ------7
• Development ------7
• Implementation ------10
Professional Development ------11
Additional Updates ------12
• Science Interactive Notebooks ------12
• Pinecrest Academy Recognition/Partnership ------12
Evaluation ------13
STEM Integrated Project-Based Unit (Appendix A) ------14
Project-Based Observation Rubric (Appendix B) ------61
Student Science Notebook Sample (Appendix C) ------62
References ------64
2 89 Executive Summary
The goal of this STEM/NGSS grant funded project is to develop STEM curriculum for elementary and middle school, to implement the newly created STEM units across campuses and to provide teachers with professional development in content integration. Furthermore, this project forms a collaboration between STEM specialists in the three sister schools. The design and implementation of this project is divided into three phases. An explanation of each phase is provided below.
Phase 1: Hiring STEM Specialists
The first phase will require hiring of teachers that will be trained as STEM specialists and help develop and implement the new STEM project-based curriculum. The specialists will also assist with successful STEM integration across all Pinecrest campuses. Lastly, the STEM specialists will help bridge a relationship between the three campuses.
Phase 2: STEM Curriculum
The second phase will consist of reviewing the current science curriculum and creating a new STEM integrated problem-based curriculum that aligns with the Next Generation Science standards and the Common Core Mathematics and English Language Arts standards. This curriculum will be designed to promote STEM content knowledge, practices and literacy.
Phase 3: Teacher’s Professional Development
The third phase will consist of assisting classroom teachers in implementing the new
STEM project-based curriculum. The STEM director will conduct professional development to encourage positive change and support for improving science/STEM teaching and learning. The goal of the professional development will be to: a) encourage teachers to utilize teaching techniques and strategies that foster scientific and engineering practices among students, b)
3 90 integrate technology into the science curriculum, c) develop science activities that encourage creativity, critical thinking and problem solving skills, and d) utilize a variety of assessment techniques in science/STEM to evaluate student progress.
Additional Goals
In addition to the phases described above, to create a culture of STEM across campuses.
A STEM Day will be celebrated in the spring. The STEM day will be celebrated to encourage and expose students towards STEM disciplines.
Secondly, technology use will be encouraged in all science instruction, especially in
STEM specials across campuses. Teachers will be encouraged to face time/blog/Skype with grade level teachers at other campuses to allow students to share findings during similar lesson activities. Along with promoting collaboration between the three campuses, this will also allow students to learn how to communicate scientific information as addressed in the Next Generation
Science standards. Additionally, it will provide students will meaningful real-life experiences as professionals in STEM disciplines.
Thirdly, an engineer’s and scientist’s notebook is a detailed record of their thoughts, observations and models of natural phenomenon. It is a personalized representation of experiences, observations, thinking and innovative ideas. These elements are an integral part of the process of doing scientific work. An interactive science notebook can be used in science as a tool to promote writing, creativity, and strengthen students’ learning of science concepts. The use of science notebooks in science allows students to replicate scientists in all science disciplines.
Students can use science notebooks to keep a record of their observations, reflections, ideas, figures, and models. For science/STEM teachers, the science notebook can be a great form of assessment. It offers the teachers a unique way of assessing students’ growth over the course of
4 91 the academic school year. As Young (2002) states, science notebooks encourage students to
“Think as a scientist ... record as a scientist ... and reflect as a scientist!” (p. 2). Thus, an additional goal would be to promote science notebooks, especially at the elementary level. The notebook would be a composition notebook that would be used for all science/STEM activities.
The notebook would be kept in the classrooms and students would utilize the same notebooks for their STEM specials.
Lastly, if possible with the help of the technology crew, STEM website will be designed that can be shared between the three sister schools. This would be a place where STEM specials and middle school science teachers would post ideas, share activities, post the work completed in their classroom by students at various grade levels. This site will have additional resources available for all STEM and science teachers across campuses. This will be a resourceful collaboration hub for all STEM/science teachers that are part of Pinecrest Academy of Nevada.
Additional, this site can be used as an advisement tool for the academy as well as to share students’ work with parents.
5 92 Introduction
The new science framework defines the “foundational knowledge and skills” (NRC,
2012, p. 2) in science and engineering that students in K-12 acquire by the end of 12th grade.
There are three major dimensions recommended in this framework to foster meaningful learning in science and engineering that include:
• Scientific and engineering practices;
• Crosscutting concepts that unify the study of science and engineering through common
application across fields;
• Core ideas in four disciplinary areas: physical sciences; life sciences; earth, and space
sciences along with engineering, technology, and applications of science (NRC, 2012, p.